Company Information for

4ENERGY LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

05522472

Private Limited Company

In Administration

About 4energy Ltd

4ENERGY LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "In Administration". 4energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
4ENERGY LIMITED
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NG7

Filing Information

Company Number05522472
Date formed2005-07-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsSMALL
Last Datalog update:
2019-09-11 16:22:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Werner Robert Genieser Director PARTNER 2011-04-15 ENGLAND
Wouter Theodorus Jonk Director MANAGING PARTNER 2014-08-01 NETHERLANDS
Eric Robert Lounsbury Director ASSOCIATE DIRECTOR 2015-03-19 ENGLAND
Richard Matthew Mccord Director FINANCE DIRECTOR 2016-02-22 UNITED KINGDOM
Kurosh Tehranchian Director COMPANY DIRECTOR 2014-01-16 ENGLAND
Patrick Arthur Tindale Director CHARTERED ACCOUNTANT 2005-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gab Barbaro Director 2013-04-29 2016-02-22
Jonathan Ranulph Christian Bryers Director 2011-04-15 2015-03-19
Anthony Charles Finbow Director 2012-09-19 2013-04-29
Stuart Peter Redshaw Director 2005-08-01 2013-04-26
Kevin Michael Dobson Company Secretary 2012-09-19 2013-02-27
Stephen Edmund-lyn Evans Company Secretary 2011-05-12 2012-09-19
Geoffrey Finch Director 2006-12-21 2012-08-20
Patrick Arthur Tindale Company Secretary 2005-08-01 2011-05-12
William Robert Garrard Director 2006-03-20 2007-10-16
Brian Andrew Richard Mckean Director 2005-08-01 2006-10-20
C & M Secretaries Limited Nominated Secretary 2005-07-29 2005-08-01
C & M Registrars Limited Nominated Director 2005-07-29 2005-08-01

Related Directorships for Werner Robert Genieser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Werner Robert Genieser ENVIRONMENTAL TECHNOLOGIES FUND 2 GP LIMITEDDirector 2015-10-01 CURRENT 2012-03-21 Active
Werner Robert Genieser ETF INITIAL PARTNER LIMITEDDirector 2015-10-01 CURRENT 2012-03-21 Active

Related Directorships for Kurosh Tehranchian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kurosh Tehranchian PRIMORDIAL CAPITAL LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active
Kurosh Tehranchian AXON AVIATION CHARTER LIMITEDDirector 2015-06-03 CURRENT 2010-11-02 Active
Kurosh Tehranchian AXON AVIATION PARTNERS LIMITEDDirector 2012-09-19 CURRENT 2010-02-10 Active

Related Directorships for Patrick Arthur Tindale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Arthur Tindale 3ENERGY LIMITEDDirector 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off