EFIA ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EFIA ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EFIA ENERGY LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08443952. The accounts status is SMALL.
EFIA ENERGY LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08443952. The accounts status is SMALL.
EFIA ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 | CURRENT |
| THOMAS ROSSER | Mar 1985 | British | Director | 2016-06-20 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-07-08 UNTIL 2014-12-19 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2014-12-19 UNTIL 2016-06-20 | RESIGNED | ||
| MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-06-20 UNTIL 2018-08-11 | RESIGNED |
| CATRIONA MCLEOD | Apr 1982 | Australian | Director | 2014-04-03 UNTIL 2014-07-08 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2013-03-14 UNTIL 2014-07-08 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-07-08 UNTIL 2016-06-20 | RESIGNED |
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2014-07-08 UNTIL 2015-05-01 | RESIGNED | ||
| OCS SERVICES LIMITED | Corporate Director | 2013-03-14 UNTIL 2014-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Trading Limited | 2018-09-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Octopus Investments Nominees Limited | 2016-04-06 - 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EFIA ENERGY LIMITED | 2014-11-13 | 31-12-2013 |