AQUALOGY ENERGY CONSULTING LIMITED - BRISTOL


Overview

AQUALOGY ENERGY CONSULTING LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AQUALOGY ENERGY CONSULTING LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553421. The accounts status is DORMANT.

AQUALOGY ENERGY CONSULTING LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR PORTWALL PLACE
BRISTOL
BS1 6NA

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 ARSENIO OLMO CHAOS Apr 1959 Spanish Director 2015-04-30 CURRENT
MR JOSE MARIA CUSI NAVARRO Secretary 2015-04-30 CURRENT
MR JOSE MARIA CUSI NAVARRO Sep 1971 Spanish Director 2015-04-30 CURRENT
MR PEDRO DE LEON CONCEPCION Dec 1971 Swiss Director 2015-04-21 CURRENT
MRS ZENAIDA NEGRIN ESTEVEZ Oct 1968 Spanish Director 2015-04-30 CURRENT
JULIO CEPERO ORTEGA Dec 1972 Spanish Director 2016-12-01 CURRENT
JUAN ANTONIO GUIJARRO GUIJARRO FERRER Aug 1964 Spanish Director 2015-04-30 UNTIL 2015-05-26 RESIGNED
MIQUEL ANGLADA Jan 1974 British Director 2015-05-26 UNTIL 2016-12-01 RESIGNED
MIQUEL ANGLADA Jan 1974 British Director 2015-05-26 UNTIL 2015-05-26 RESIGNED
MR PEDRO DE LEON CONCEPCION Secretary 2015-04-21 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Advanced Solutions Uk Limited 2016-04-06 - 2016-07-01 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pyxis Energy Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL WATER HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER PLC BRISTOL ENGLAND Active FULL 36000 - Water collection, treatment and supply
BRISTOL WATER CORE HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER HOLDINGS UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PYXIS ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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