UPC ENERGY MANAGEMENT, LLC

UPC ENERGY MANAGEMENT, LLC

Foreign Company

Overview

Company Name	UPC ENERGY MANAGEMENT, LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026565
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2005
Date of Cessation	Dec 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is UPC ENERGY MANAGEMENT, LLC located?

Registered Office Address	Agents And Corporations, Inc, One Commerce Centre, 1201 Orange St. Suite 600 Wilmington, Df,19801, Usa United States
Undeliverable Registered Office Address	No

UPC ENERGY MANAGEMENT, LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Consulting And Advisory Services Related To Operating Energy Bus
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	State Of Delaware 6 Del.E. Sec 18-101 Et Seq.
Originating Registry Country	UNITED STATES
Place Registered	Delaware
Company Number	4181468

What are the latest filings for UPC ENERGY MANAGEMENT, LLC?

Filings
Date	Description	Document	Type
Dec 14, 2011	Closure of UK establishment(s) BR008635 and overseas company FC026565 on Dec 01, 2011	3 pages	OSDS01

Feb 16, 2009	legacy	2 pages	BR5

May 12, 2008	legacy	4 pages	BR4

Dec 02, 2007	legacy	2 pages	BR5
Jul 13, 2007	legacy	2 pages	BR5
May 21, 2007	legacy	2 pages	BR5
May 21, 2007	legacy	4 pages	BR4
May 21, 2007	legacy	pages	BR4
May 09, 2007	legacy	4 pages	BR3
Apr 20, 2007	legacy	3 pages	395
Jun 13, 2006	legacy	4 pages	BR4
May 04, 2006	legacy	4 pages	BR4
Feb 09, 2006	legacy	pages	BR1-PAR
Feb 09, 2006	legacy	pages	BR1-BCH
Feb 09, 2006	legacy	11 pages	BR1

View All Filings

Who are the officers of UPC ENERGY MANAGEMENT, LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAFFYN, Brian 300 South Point Drive 4 Miami Beach Florida 33139	Feb 09, 2006		Director	300 South Point Drive 4 Miami Beach Florida 33139			American	1959-4	Director	110620550001
GISH, Peter 47 Wake Robin Road Sudbury Ma 0776 Usa	Feb 09, 2006		Director	47 Wake Robin Road Sudbury Ma 0776 Usa			Usa	1962-4	Attorney	110671530002
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	May 01, 2007	Apr 29, 2008	Secretary	51 Moreton Street SW1V 2NY London			British		Solicitor	70337310002
LOWE, James Alfred 29 Crossland House, Holloway Drive GU25 4SY Virginia Water	Feb 09, 2006	Feb 15, 2007	Secretary	29 Crossland House, Holloway Drive GU25 4SY Virginia Water			British			110227760001

View Detailed Information on Officers and People with Significant Control

Does UPC ENERGY MANAGEMENT, LLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 19, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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