FIRSTENERGY CAPITAL LLP - LONDON
| Company Profile | Company Filings |
Overview
FIRSTENERGY CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
FIRSTENERGY CAPITAL LLP was incorporated 15 years ago on 15/06/2009 and has the registered number: OC346410. The accounts status is FULL.
FIRSTENERGY CAPITAL LLP was incorporated 15 years ago on 15/06/2009 and has the registered number: OC346410. The accounts status is FULL.
FIRSTENERGY CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
85 LONDON WALL
LONDON
EC2M 7AD
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 |
|---|---|---|---|---|---|
| FIRSTENERGY CAPITAL (UK) LIMITED | Corporate Llp Designated Member | 2009-06-15 | CURRENT | ||
| RICHARD ALAN HAIL | May 1956 | United Kingdom | Llp Member | 2010-01-15 UNTIL 2010-10-22 | RESIGNED |
| STEPHANE FOUCAUD | Dec 1970 | Llp Member | 2010-01-15 UNTIL 2018-12-31 | RESIGNED | |
| MR. ADRIAN PENNY | Jan 1956 | British | Llp Member | 2010-01-15 UNTIL 2018-12-31 | RESIGNED |
| MAJID SHAFIQ | Jul 1964 | British | Llp Member | 2010-01-15 UNTIL 2014-04-30 | RESIGNED |
| MR. HUGH ROBERT SANDERSON | May 1973 | British | Llp Member | 2010-01-15 UNTIL 2018-12-31 | RESIGNED |
| ROLF ERIC GUNNAR BAKKER | Jun 1958 | Dutch | Llp Member | 2010-01-15 UNTIL 2014-04-05 | RESIGNED |
| GERARD FRANCIS DONNELLY | Dec 1969 | Llp Member | 2010-01-15 UNTIL 2014-04-05 | RESIGNED | |
| MR. MATTHEW ELLIOTT DUNN | Dec 1970 | Llp Member | 2011-05-27 UNTIL 2014-04-27 | RESIGNED | |
| MR. CHRISTOPHER GEORGE MARK GRUDNIEWICZ | Nov 1955 | Llp Member | 2011-05-27 UNTIL 2014-04-05 | RESIGNED | |
| RUPERT DANIEL HOLDSWORTH HUNT | Sep 1978 | Llp Member | 2010-01-15 UNTIL 2018-12-31 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Llp Designated Member | 2009-06-15 UNTIL 2009-06-15 | RESIGNED | ||
| MARK WILLIAM LLAMAS | Jul 1963 | British | Llp Member | 2010-01-15 UNTIL 2018-12-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Llp Designated Member | 2009-06-15 UNTIL 2009-06-15 | RESIGNED | ||
| EMERALD LAKE EQUITIES LIMITED | Corporate Llp Member | 2012-03-23 UNTIL 2013-11-29 | RESIGNED | ||
| GRIFFITHS MCBURNEY CANADA CORP | Corporate Llp Designated Member | 2016-11-02 UNTIL 2020-05-13 | RESIGNED | ||
| FIRSTENERGY CAPITAL HOLDINGS CORP | Corporate Llp Designated Member | 2009-06-15 UNTIL 2016-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Griffiths Mcburney Canada Corp. | 2016-11-02 - 2020-05-13 | Toronto Ontario M5h 1j8 | Significant influence or control limited liability partnership | |
| Mr Hugh Robert Sanderson | 2016-04-06 - 2018-12-31 | 5/1973 | London | Significant influence or control limited liability partnership |
| Mr Adrian Penny | 2016-04-06 - 2018-12-31 | 1/1956 | London | Significant influence or control limited liability partnership |
| Mr Mark William Llamas | 2016-04-06 - 2018-12-31 | 7/1963 | London | Significant influence or control limited liability partnership |
| Mr Stephane Guy Patrick Foucaud | 2016-04-06 - 2018-12-31 | 12/1970 | London | Significant influence or control limited liability partnership |
| Mr Rupert Daniel Holdsworth Hunt | 2016-04-06 - 2018-12-31 | 9/1976 | London | Significant influence or control limited liability partnership |
| Firstenergy Capital (Uk) Ltd. | 2016-04-06 | London | Voting rights 75 to 100 percent limited liability partnership |