Bandenia Energy Plc

Company Name	Bandenia Energy Plc
Company Status	Dissolved
Company Number	06635445
Category	Public Limited Company
Incorporation Date	2 July 2008(15 years, 9 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Manuel Antonio Alvarez PerdigÃ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Closed
Appointed	09 October 2009(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 July 2018)
Role	Group Chief Executive
Country of Residence	Spain
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Roque Rafael Dakins JimÃ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	09 October 2009(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 July 2018)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Closed
Appointed	09 October 2009(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 July 2018)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 January 2010(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 July 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mrs Monica Masia Lizana
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 December 2010(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 July 2018)
Role	Secretary
Country of Residence	Spain
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mrs Monica Masia
Status	Closed
Appointed	22 September 2011(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 July 2018)
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	21 November 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 July 2018)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Abelardo Guil Fuentes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/Chile No 4 Edificio Ii Of No 25 Las Rozas De Madrid 28.290 Spain

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/Chile No 4 Edificio Ii Of No 25 Las Rozas De Madrid 28.290 Spain

Director Name	Mr Alejandro Cesar Barreiro
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz Madrid 28290 Spain

Director Name	Jeronimo Camacho Perea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2008(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 02 June 2009)
Role	Company Director
Correspondence Address	Calle Chile No 4-Edificio Ii- Oficina No 25 Las Rozas-Madrid Madrid 28290 Spain

Director Name	Jose Ibrain Hernandez
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 2008(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Calle Chile No 4-Edificio Ii- Oficina No 25 Las Rozas-Madrid Madrid 28290 Spain

Secretary Name	Mr Mario Danese
Nationality	Italian
Status	Resigned
Appointed	25 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	211 Piccadilly Mayfair London W1J 9HF

Director Name	Alfonso Arroyo Lorenzo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 November 2008(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2010)
Role	Company Director
Correspondence Address	C/Chile No 4-Edificio 11-Oficina No 25 Las Rozas D 28290 Madrid Spain

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2009(10 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2010)
Role	Company Director
Correspondence Address	C/Chile No 4, Edificio I Oficina No 8 Madrid Madrid 28290 Spain

Secretary Name	Andrew Robert Grass
Nationality	British
Status	Resigned
Appointed	28 January 2010(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	C/Vallehermoso 82 Bajo Ext Izda Madrid 28015

Secretary Name	Mr Mario Danese
Status	Resigned
Appointed	31 August 2010(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 2011)
Role	Company Director
Correspondence Address	6th Floor International House 223 Regent Street London W1B 2QD

Director Name	Mrs Elvira Lozano Fernandez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Peru
Status	Resigned
Appointed	08 December 2010(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2015)
Role	Supervision Departent & Controller
Country of Residence	Spain
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2011(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2015)
Role	Director Of Operations
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Jose Jaime Manzanera Navarro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 2011(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 September 2012)
Role	Vicepresident & Ceo
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2012)
Role	Executive Vice President & General Counsel
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mrs Gema Cobo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 13 September 2012)
Role	Accounting Manager
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Jose Manuel Frias
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2011(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 12 December 2011)
Role	Senior Director Of Research
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Ignacio Coronado Ruz
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2011(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2012)
Role	Regional Director Of Dominican Republic
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Francisco Javier Coronado
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2011(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2012)
Role	Commercial And Investment Director
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Jose Maria Conde Gayoso
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 February 2012(3 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 24 February 2012)
Role	Area Director Of Northwestern Spain And Portugal
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Jose Luis AcuÃ‘A Rivadulla
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 February 2012(3 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 24 February 2012)
Role	Area Director Of Northwestern Spain And Portugal
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Gholamhassan Cheraghi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 July 2014(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2015)
Role	President Of Middle East & Cis
Country of Residence	Iran
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Mohammad Hossein Hedayati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 July 2014(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2015)
Role	Vicepresident Of Middle East & Cis
Country of Residence	Iran
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	Suite 501 International House 223 Regent Street London W1B 2QD

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 April 2011)
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Bandenia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Corporacion Financiera Denia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Contact

Website	www.bandenia.co.uk/

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

44m at £1	Bbp Bandenia PLC 55.00% Ordinary
3.5m at £1	A.c. Banqueros & Co LTD 4.38% Ordinary
2.6m at £1	Bandenia Banqueros Privados LTD 3.25% Ordinary
2.6m at £1	Bandenia LTD 3.25% Ordinary
17m at £1	Artiles Capital LTD 21.25% Ordinary
1.7m at £1	Artiles & Co LTD 2.13% Ordinary
8m at £1	Bandenia Emprende S.a.c. 10.00% Ordinary
600k at £1	Caixa Denia LTD 0.75% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page)
16 March 2018	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 16 March 2018 (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
12 October 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
27 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
2 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
28 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 October 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
5 October 2015	Commence business and borrow (1 page)
5 October 2015	Trading certificate for a public company (3 pages)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 80,000,000 (7 pages)
10 July 2015	Director's details changed for Mrs Monica Masia Lizana on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Fabio Pastore on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mrs Monica Masia Lizana on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 10 July 2015 (1 page)
10 July 2015	Director's details changed for Mr Fabio Pastore on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 10 July 2015 (1 page)
10 July 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Manuel Antonio Alvarez PerdigÃ³n on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Bandenia S.A. as a director on 10 July 2015 (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 80,000,000 (7 pages)
10 July 2015	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 10 July 2015 (1 page)
10 July 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Roque Rafael Dakins JimÃ©nez on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Bandenia S.A. as a director on 10 July 2015 (1 page)
10 July 2015	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015 (2 pages)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
9 February 2015	Termination of appointment of Mohammad Hossein Hedayati as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Mohammad Hossein Hedayati as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Mohammad Hossein Hedayati as a director on 6 February 2015 (1 page)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
3 February 2015	Company name changed bandenia eagle energy PLC\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 (3 pages)
3 February 2015	Company name changed bandenia eagle energy PLC\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 (3 pages)
8 January 2015	Termination of appointment of Gholamhassan Cheraghi as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Gholamhassan Cheraghi as a director on 8 January 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
1 July 2014	Appointment of Mr Gholamhassan Cheraghi as a director (2 pages)
1 July 2014	Company name changed bandenia energy PLC\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 44,000,000 (7 pages)
1 July 2014	Company name changed bandenia energy PLC\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 44,000,000 (7 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 44,000,000 (7 pages)
1 July 2014	Appointment of Mr Mohammad Hossein Hedayati as a director (2 pages)
1 July 2014	Appointment of Mr Gholamhassan Cheraghi as a director (2 pages)
1 July 2014	Appointment of Mr Mohammad Hossein Hedayati as a director (2 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (7 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (7 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Company name changed vitrubio energy PLC\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2013	Company name changed vitrubio energy PLC\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
24 February 2012	Termination of appointment of Jose AcuÃ±a Rivadulla as a director (1 page)
24 February 2012	Termination of appointment of Jose Conde Gayoso as a director (1 page)
24 February 2012	Termination of appointment of Jose Conde Gayoso as a director (1 page)
24 February 2012	Termination of appointment of Jose Acuña Rivadulla as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
16 February 2012	Appointment of Mr Jose Luis Acuña Rivadulla as a director (2 pages)
16 February 2012	Appointment of Mr Jose Maria Conde Gayoso as a director (2 pages)
16 February 2012	Appointment of Mr Jose Luis AcuÃ±a Rivadulla as a director (2 pages)
16 February 2012	Appointment of Mr Jose Maria Conde Gayoso as a director (2 pages)
7 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 6 February 2012 (2 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
7 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 6 February 2012 (2 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
7 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jose Artiles Miguel Ceballos on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Jose Artiles Miguel Ceballos on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000 (3 pages)
6 February 2012	Director's details changed for Mr Jose Artiles Miguel Ceballos on 6 February 2012 (2 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000 (3 pages)
1 February 2012	Termination of appointment of Francisco Coronado as a director (1 page)
1 February 2012	Termination of appointment of Ignacio Coronado Ruz as a director (1 page)
1 February 2012	Termination of appointment of Ignacio Coronado Ruz as a director (1 page)
1 February 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
1 February 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
1 February 2012	Termination of appointment of Francisco Coronado as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
12 December 2011	Termination of appointment of Jose Frias as a director (1 page)
12 December 2011	Termination of appointment of Jose Frias as a director (1 page)
8 November 2011	Appointment of Mr. Ignacio Coronado as a director (2 pages)
8 November 2011	Appointment of Mr. Jose Manuel Frias as a director (2 pages)
8 November 2011	Appointment of Mr. Francisco Javier Coronado as a director (2 pages)
8 November 2011	Appointment of Mr. Jose Manuel Frias as a director (2 pages)
8 November 2011	Appointment of Mr. Francisco Javier Coronado as a director (2 pages)
8 November 2011	Appointment of Mr. Ignacio Coronado as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
17 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
17 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
17 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
17 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
15 June 2011	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 15 June 2011 (1 page)
18 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
18 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
17 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
17 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
18 March 2011	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011 (1 page)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
1 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 January 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
31 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 January 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
20 September 2010	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London London W1B 2QD United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London London W1B 2QD United Kingdom on 20 September 2010 (1 page)
19 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
19 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
19 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
16 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010 (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
11 February 2010	Termination of appointment of Mario Danese as a director (1 page)
11 February 2010	Termination of appointment of Mario Danese as a director (1 page)
11 February 2010	Appointment of Mr Jose Artiles Miguel Ceballos as a director (2 pages)
11 February 2010	Termination of appointment of Jose Ibrain Hernandez as a director (1 page)
11 February 2010	Termination of appointment of Jose Sanchez Rodriguez as a director (1 page)
11 February 2010	Termination of appointment of Jose Parra De Haro as a director (1 page)
11 February 2010	Termination of appointment of Jose Sanchez Rodriguez as a director (1 page)
11 February 2010	Termination of appointment of Jose Ibrain Hernandez as a director (1 page)
11 February 2010	Termination of appointment of Jose Parra De Haro as a director (1 page)
11 February 2010	Appointment of Mr Jose Artiles Miguel Ceballos as a director (2 pages)
10 February 2010	Termination of appointment of Alfonso Arroyo Lorenzo as a director (1 page)
10 February 2010	Termination of appointment of Alfonso Arroyo Lorenzo as a director (1 page)
9 February 2010	Appointment of Andrew Robert Grass as a secretary (3 pages)
9 February 2010	Appointment of Andrew Robert Grass as a secretary (3 pages)
8 February 2010	Termination of appointment of Mario Danese as a secretary (2 pages)
8 February 2010	Termination of appointment of Mario Danese as a secretary (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 January 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010 (2 pages)
27 November 2009	Termination of appointment of Juan Rojas Rojas as a director (2 pages)
27 November 2009	Termination of appointment of Juan Rojas Rojas as a director (2 pages)
27 November 2009	Termination of appointment of Abelardo Fuentes as a director (2 pages)
27 November 2009	Termination of appointment of Antonio Morales as a director (2 pages)
27 November 2009	Termination of appointment of Antonio Morales as a director (2 pages)
27 November 2009	Termination of appointment of Abelardo Fuentes as a director (2 pages)
6 July 2009	Return made up to 02/07/09; full list of members (5 pages)
6 July 2009	Return made up to 02/07/09; full list of members (5 pages)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
14 May 2009	Director appointed general manager mario danese (2 pages)
14 May 2009	Director appointed general manager mario danese (2 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 05/01/2009 (14 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 05/01/2009 (14 pages)
28 January 2009	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD england (1 page)
28 January 2009	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD england (1 page)
6 January 2009	Director appointed director antonio larrea morales (2 pages)
6 January 2009	Director appointed director alfonso arroyo lorenzo (2 pages)
6 January 2009	Appointment terminated director alejandro barreiro (1 page)
6 January 2009	Director appointed director antonio larrea morales (2 pages)
6 January 2009	Director appointed director alfonso arroyo lorenzo (2 pages)
6 January 2009	Appointment terminated director alejandro barreiro (1 page)
4 November 2008	Nc inc already adjusted 16/10/08 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2008	Nc inc already adjusted 16/10/08 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2008	Secretary appointed mario danese (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
18 September 2008	Appointment terminated director jose ceballos (1 page)
18 September 2008	Appointment terminated director jose ceballos (1 page)
2 September 2008	Appointment terminated secretary miller & co secretaries LTD (1 page)
2 September 2008	Appointment terminated secretary miller & co secretaries LTD (1 page)
27 August 2008	Director appointed jeronimo camacho perea (2 pages)
27 August 2008	Director appointed jose ibrain hernandez (2 pages)
27 August 2008	Director appointed jeronimo camacho perea (2 pages)
27 August 2008	Director appointed jose parra de haro (2 pages)
27 August 2008	Director appointed jose parra de haro (2 pages)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
27 August 2008	Director appointed jose ibrain hernandez (2 pages)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
2 July 2008	Incorporation (16 pages)
2 July 2008	Incorporation (16 pages)

Bandenia Energy Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London