CORDEROY ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

CORDEROY ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORDEROY ENERGY LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORDEROY ENERGY LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANTHONY SMAILES Aug 1967 British Director 2015-04-02 CURRENT
MR THOMAS ANDREW LEE FOWLER Jul 1967 British Director 2015-04-02 CURRENT
ANGELA CATHERINE ANNE AUSTIN May 1958 British Director 2011-06-14 CURRENT
MR EDWARD AUSTIN Secretary 2022-11-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-05 UNTIL 2006-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-05 UNTIL 2006-09-05 RESIGNED
KIM BRUCE WESTALL WILSON Jan 1950 British Director 2006-09-05 UNTIL 2007-12-14 RESIGNED
MR JOHN DOUGLAS WILLIAM WEDLAKE Oct 1946 British Director 2006-09-05 UNTIL 2011-06-30 RESIGNED
MR MICHAEL LAWRENCE KELLY Jul 1955 British Director 2011-06-14 UNTIL 2018-12-31 RESIGNED
MR PHILIP MARTYN JENKINS Apr 1968 Welsh Director 2007-02-27 UNTIL 2011-06-30 RESIGNED
MR BRIAN GEORGE PAYNE Secretary 2014-01-31 UNTIL 2022-11-14 RESIGNED
JEREMY VERNON ADAMS Jan 1949 Secretary 2006-09-05 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Corderoy Llp 2016-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVINGSTON & COMPANY LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORDEROY INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CORDEROY PROJECT SERVICES LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
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CIL (ABU DHABI) LIMITED LONDON ENGLAND Active DORMANT 74902 - Quantity surveying activities
CORDEROY INFRASTRUCTURE LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
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JAGROC RESOURCING LTD LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
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GEORGE CORDEROY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CORDEROY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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