London
W8 6BA
Director Name | Ms Alison Barbara Kay |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Mr Trevor Alexander Wills |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 26 October 2023(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Energy Executive |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Timothy Gerald Formuziewich |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 September 2021(same day as company formation) |
Role | Managing Director, Infrastructure, Investment Mana |
Country of Residence | Canada |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Trevor Wills |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Canadian,British |
Status | Resigned |
Appointed | 24 September 2021(same day as company formation) |
Role | Energy Executive |
Country of Residence | Canada |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Mr Matthew Mendes |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 September 2021(same day as company formation) |
Role | Energy Executive |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Director Name | Mr Paul Joseph Massara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2022(9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Registered Address | 197 Kensington High Street London W8 6BA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months, 1 week ago) |
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Next Return Due | 7 October 2024 (5 months from now) |
18 May 2023 | Delivered on: 26 May 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Outstanding |
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