Company information:
Energy Assets (Meters) Limited (No: 06774507)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Dec-2008
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 13-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 )
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 )
Current Director: JOHN MCMORROW ( DOB: Apr-1977 From: Jan-2011 )
Current Director: JOHN ANDREW MCMORROW ( DOB: Apr-1977 From: Jan-2011 )
Current Director: DAVID SING ( DOB: Oct-1966 From: Jan-2018 )
Resigned Director: PHILIP BELLAMY-LEE ( From: Jan-2011 To: Oct-2018 )
Resigned Director: TIMOTHY JOHN BOWDEN ( DOB: Feb-1975 From: Dec-2008 To: Jun-2010 )
Resigned Director: DAVID RUSSELL GIBSON ( From: Jan-2011 To: Jan-2018 )
Resigned Director: MATTHEW RICHARD GRAY ( From: Dec-2008 To: Feb-2012 )
Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 To: Nov-2021 )
Resigned Director: ALAN MCKEATING ( DOB: Jun-1961 From: Jan-2009 To: Jan-2011 )
Resigned Director: PAUL CHRISTIAN PLEWMAN ( DOB: Dec-1972 From: Dec-2008 To: Feb-2012 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Sep-2010 To: Feb-2012 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( DOB: May-1978 From: Dec-2008 To: Feb-2012 )
Resigned Secretary: JEREMY RHODES ( From: Feb-2012 To: Apr-2012 )
Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979 From: Dec-2008 To: Sep-2010 )
Persons of Significant Control:
Energy Assets Holdings Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)