This company is commonly known as Armaec Energy Group Plc. The company was founded 16 years ago and was given the registration number 06421005. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARMAEC ENERGY GROUP PLC |
|---|---|---|
| Company Number | : | 06421005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Berkeley Street, London, England, W1J 8DZ | Secretary | 01 September 2016 | Active |
| 16 Berkeley Street, London, England, W1J 8DZ | Director | 10 April 2017 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 01 June 2009 | Active |
| 35 Ruddlesway, Windsor, SL4 5SF | Secretary | 28 August 2008 | Active |
| 11/41, Punjabi Bagh, New Delhi, New Delhi, India, FOREIGN | Secretary | 20 November 2007 | Active |
| 3, Queen Street, London, United Kingdom, W1J 5PA | Secretary | 02 August 2010 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 07 November 2007 | Active |
| Quab Cottage, New Mills, Whitebrook, Monmouth, United Kingdom, NP25 4TY | Director | 10 November 2008 | Active |
| 35 Ruddlesway, Windsor, SL4 5SF | Director | 28 August 2008 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 08 November 2009 | Active |
| 51, Hertford Street, London, United Kingdom, W1J 7ST | Director | 20 November 2007 | Active |
| 3, Queen Street, London, United Kingdom, W1J 5PA | Director | 16 April 2010 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 02 January 2010 | Active |
| 3, Queen Street, London, United Kingdom, W1J 5PA | Director | 01 December 2009 | Active |
| Summer Place, 1 Roy Road, Northwood, HA6 1EQ | Director | 28 May 2009 | Active |
| 11/41, Punjabi Bagh, New Delhi, New Delhi, India, FOREIGN | Director | 20 November 2007 | Active |
| 3, Queen Street, London, W1J 5PA | Director | 23 June 2010 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Director | 07 November 2007 | Active |
| Red Ribbon Asset Management Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Capital | Capital cancellation shares. | Download |
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Incorporation | Re registration memorandum articles. | Download |
| 2023-11-28 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-11-28 | Change of name | Reregistration public to private company. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Capital | Capital allotment shares. | Download |
| 2018-10-05 | Miscellaneous | Legacy. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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