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 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
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 |