GRIFFITHS ROAD ENERGY CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

GRIFFITHS ROAD ENERGY CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRIFFITHS ROAD ENERGY CENTRE LIMITED was incorporated 5 years ago on 26/06/2018 and has the registered number: 11433588. The accounts status is NO ACCOUNTS FILED.

GRIFFITHS ROAD ENERGY CENTRE LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHAL SHAH Mar 1989 British Director 2019-10-08 CURRENT
MR SEAN MOORE Dec 1988 British Director 2019-10-08 CURRENT
MR DOMINIC HICKS May 1959 British Director 2018-06-26 UNTIL 2019-10-08 RESIGNED
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2019-10-08 UNTIL 2019-10-17 RESIGNED
MR MATTHEW TINGLE Mar 1985 British Director 2019-10-17 UNTIL 2019-12-18 RESIGNED
MR SIMON WRAGG Feb 1964 British Director 2018-06-26 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bfg Projects Limited 2019-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Neil Wragg 2018-06-26 - 2019-08-09 2/1964 London   Ownership of shares 50 to 75 percent

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