Company information:
Fleet Energy Limited (No: 04851143)
Address: 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Status: Active
Incorporated: 30-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARREN JAMES JORDAN ( DOB: Oct-1968 From: Apr-2009 )
Current Director: DARREN JAMES JORDAN ( DOB: Oct-1968 From: Apr-2009 )
Current Director: GARETH RIDGWELL WHILEY ( DOB: Nov-1967 From: Aug-2003 )
Current Secretary: DARREN JAMES JORDAN ( From: Aug-2009 )
Resigned Director: KAY ELIZABETH ASHTON ( DOB: Jan-1965 From: Aug-2003 To: May-2020 )
Resigned Director: JAMES BARTON ( DOB: Jan-1970 From: Jan-2005 To: Jul-2009 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Jan-2005 To: Feb-2006 )
Resigned Director: JAMES KEITH HASLETT ( DOB: May-1953 From: Jul-2003 To: Apr-2009 )
Resigned Director: JAMES KEITH HASLETT ( DOB: May-1953 From: Jul-2003 To: Apr-2009 )
Resigned Director: CHRISTOPHER HUGH KELLY ( DOB: Feb-1966 From: Aug-2003 To: Sep-2008 )
Resigned Director: GERALDINE ANN KENNELL ( DOB: May-1968 From: Jan-2005 To: Dec-2015 )
Resigned Director: NEIL PATRICK MACDOUGALL ( DOB: Jun-1965 From: Aug-2003 To: Jun-2021 )
Resigned Director: ALISTAIR ANGUS MACKINTOSH ( DOB: Mar-1963 From: Aug-2003 To: Aug-2004 )
Resigned Director: JONATHAN WINDSOR MORGAN ( DOB: Oct-1957 From: Jul-2003 To: Feb-2005 )
Resigned Director: JEAN LOU RIHON ( DOB: Jul-1955 From: Aug-2003 To: Nov-2011 )
Resigned Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963 From: Aug-2003 To: Nov-2004 )
Resigned Secretary: JAMES KEITH HASLETT ( DOB: May-1953 From: Nov-2007 To: Aug-2009 )
Resigned Secretary: JAMES KEITH HASLETT ( DOB: May-1953 From: Nov-2007 To: Aug-2009 )
Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Feb-2006 To: Nov-2007 )
Resigned Secretary: KERRYN LYNN MACDONALD ( From: Apr-2004 To: Mar-2005 )
Resigned Secretary: FIONA JANE MOLLOY ( DOB: Jan-1972 From: Jul-2003 To: Jan-2006 )
Persons of Significant Control:
Silverfleet Capital Partners Llp, Octagon Point 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)