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Officers19

Events5

Documents100

Additional data

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Last updated: May 01, 2024

FLEET ENERGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jul 2003 (21 years ago)

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Summary

NameFLEET ENERGY LIMITED
Historical names
  • THREE NFL LIMITED
  • SILVERFLEET FIFTH NOMINEES LIMITED
  • PPMC FIFTH NOMINEES LIMITED
  • PPM VENTURES (UK) LIMITED
  • PPMV SINGAPORE NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04851143
Incorporation Date30 Jul 2003 (21 years ago) / 622 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

Officers

corporate

IndividualUnited Kingdom

SILVERFLEET CAPITAL PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Haslett, James Keith

Director


Appointed on30 Jul 2003

Resigned on28 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Flanagan, Sally Deborah

Director


Appointed on24 Jan 2005

Resigned on24 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Jordan, Darren James

Secretary


Appointed on26 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Haslett, James Keith

Secretary


Appointed on08 Nov 2007

Resigned on26 Aug 2009

Country of residenceNorthern Ireland

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Events

Old value

01 Oct 2010

Name changeTHREE NFL LIMITED

23 Sep 2010

Name changeSILVERFLEET FIFTH NOMINEES LIMITED

06 May 2008

Name changePPMC FIFTH NOMINEES LIMITED

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Documents

DateNameTypeDocument
26 Aug 2022Accounts with accounts type fullAAView
10 Aug 2022Confirmation statement with updatesCS01View
05 Aug 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015

Related companies by officers

Frequently asked questions

Where is FLEET ENERGY LIMITED's headquarters?

FLEET ENERGY LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

What is FLEET ENERGY LIMITED's industry?

FLEET ENERGY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FLEET ENERGY LIMITED started?

FLEET ENERGY LIMITED was started in 2003

Sources: Companies House