FLEET ENERGY LIMITED
FLEET ENERGY LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FLEET ENERGY LIMITED has five previous names, the most recent of which was THREE NFL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04851143 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, CAPITAL TOWER |
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Address Line 2 | 91 WATERLOO ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 8RT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 01/10/2010 onwards:
FLEET ENERGY LIMITED
From 23/09/2010 to 01/10/2010:
THREE NFL LIMITED
From 06/05/2008 to 23/09/2010:
SILVERFLEET FIFTH NOMINEES LIMITED
From 17/05/2005 to 06/05/2008:
PPMC FIFTH NOMINEES LIMITED
From 27/01/2005 to 17/05/2005:
PPM VENTURES (UK) LIMITED
Prior to 27/01/2005:
PPMV SINGAPORE NOMINEES LIMITED
Directors
(The company's officers)
DARREN JAMES JORDAN
(~55 year old British national)
6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2009
MR GARETH RIDGWELL WHILEY
(~56 year old British national)
6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2003
MR DARREN JAMES JORDAN
(Other national)
6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Appointed on 26/08/2009
Connections
(Shared officers)
- MR GARETH RIDGWELL WHILEY
- DARREN JAMES JORDAN
- MR GARETH RIDGWELL WHILEY
- DARREN JAMES JORDAN
- MR DARREN JAMES JORDAN
- MR GARETH RIDGWELL WHILEY
- MR DARREN JAMES JORDAN
- DARREN JAMES JORDAN
- MR GARETH RIDGWELL WHILEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLEET ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8RT.
Map of FLEET ENERGY LIMITED at local scale
Map of FLEET ENERGY LIMITED at district scale
More Companies in SE1 8RT
Other companies with registered offices in SE1 8RT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)