Company information:
Roundponds Energy Limited (No: 09740391)
Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Aug-2015
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BOZKURT AYDINOGLU ( DOB: Jun-1971 From: Jan-2018 )
Current Director: STEPHEN JAMES BECK ( DOB: Dec-1973 From: Dec-2019 )
Current Director: STEPHEN BECK ( DOB: Dec-1973 From: Dec-2019 )
Current Director: BENJAMIN JAMES ERNEST GUEST ( DOB: Mar-1973 From: Jan-2018 )
Current Director: GARETH EDWARD OWEN ( DOB: Jan-1975 From: Jan-2018 )
Resigned Director: WARREN RICHARD CANN ( DOB: Jan-1971 From: Aug-2015 To: Jan-2018 )
Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Sep-2016 To: Jan-2018 )
Resigned Director: PAUL LAMPERT ( From: Aug-2015 To: Jan-2018 )
Resigned Director: JULIAN MICHAEL PERTWEE ( DOB: May-1964 From: Sep-2015 To: Sep-2016 )
Resigned Director: TIMOTHY GILES REDPATH ( DOB: Apr-1965 From: Sep-2015 To: Sep-2016 )
Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Sep-2015 To: Sep-2016 )
Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Sep-2015 To: Jan-2018 )
Resigned Director: MARC JASON THOMAS ( DOB: Jan-1967 From: Feb-2018 To: Jan-2020 )
Persons of Significant Control:
Hc Ess3 Limited, Octagon Point 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-23)
Roundponds Energy Holdings Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-26)
Peak Power Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2017-09-26, Ceased: 2018-01-23)