FLEET ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

FLEET ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEET ENERGY LIMITED was incorporated 21 years ago on 30/07/2003 and has the registered number: 04851143. The accounts status is FULL and accounts are next due on 30/09/2025.

FLEET ENERGY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

6TH FLOOR, CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THREE NFL LIMITED (until 01/10/2010)
SILVERFLEET FIFTH NOMINEES LIMITED (until 23/09/2010)
PPMC FIFTH NOMINEES LIMITED (until 06/05/2008)

Confirmation Statements

Last Statement Next Statement Due
23/07/2024 06/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES JORDAN Other Secretary 2009-08-26 CURRENT
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2003-08-07 CURRENT
DARREN JAMES JORDAN Oct 1968 British Director 2009-04-28 CURRENT
NEIL PATRICK MACDOUGALL Jun 1965 British Director 2003-08-07 UNTIL 2021-06-30 RESIGNED
MR JAMES KEITH HASLETT May 1953 British Secretary 2007-11-08 UNTIL 2009-08-26 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
FIONA JANE MOLLOY British Secretary 2003-07-30 UNTIL 2006-01-13 RESIGNED
MR CHRISTOPHER HUGH KELLY Feb 1966 British Director 2003-08-07 UNTIL 2008-09-30 RESIGNED
JEAN LOU RIHON Jul 1955 Belgian Director 2003-08-07 UNTIL 2011-11-07 RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 2003-07-30 UNTIL 2005-02-28 RESIGNED
MR ALISTAIR ANGUS MACKINTOSH Mar 1963 British Director 2003-08-07 UNTIL 2004-08-31 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-11-08 RESIGNED
GERALDINE ANN KENNELL May 1968 British Director 2005-01-24 UNTIL 2015-12-01 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2005-01-24 UNTIL 2006-02-24 RESIGNED
MR JAMES KEITH HASLETT May 1953 British Director 2003-07-30 UNTIL 2009-04-28 RESIGNED
MR JAMES BARTON Jan 1970 English Director 2005-01-24 UNTIL 2009-07-07 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 2003-08-07 UNTIL 2020-05-26 RESIGNED
MATTHEW CHARLES TURNER Nov 1963 British Director 2003-08-07 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverfleet Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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