ARMAEC ENERGY GROUP LIMITED

Company summary

Company number: 06421005
Status: ACTIVE
Incorporated / age: 7 November 200718 years
Registered office: 16 Berkeley Street, London, W1J 8DZ, England
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Berkeley Street, London, W1J 8DZ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ARMAEC ENERGY GROUP PLC
ARMAEC ENERGY GROUP LIMITED
ARMAEC UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Arvid Traaseth ACTIVE	Secretary	01 Sep 2016				16, Berkeley Street, London, W1J 8DZ, England
PEDERSEN, Arvid Traaseth ACTIVE	Director	10 Apr 2017		United Kingdom	September 1953	16 Berkeley Street, London, W1J 8DZ, England
PUNNOSE, Suchit ACTIVE	Director	01 Jun 2009		Gibraltar	December 1975	16, Berkeley Street, London, W1J 8DZ, England
HOVELL, Frank Stuart RESIGNED	Secretary	28 Aug 2008	02 Aug 2010			35 Ruddlesway, Windsor, Berkshire, SL4 5SF
TANDON, Samit RESIGNED	Secretary	20 Nov 2007	28 Aug 2008			11/41, Punjabi Bagh, New Delhi, New Delhi, 110026, FOREIGN, India
UNNIKANDETH, Raj Kumar RESIGNED	Secretary	02 Aug 2010	31 Aug 2016			3, Queen Street, London, W1J 5PA, United Kingdom
BRIGHTON SECRETARY LIMITED RESIGNED	Secretary	07 Nov 2007	07 Nov 2007			Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
FRENCH, Frederick John RESIGNED	Director	10 Nov 2008	06 Jul 2010	England	January 1939	Quab Cottage, New Mills, Whitebrook, Monmouth, Gwent, NP25 4TY, United Kingdom
HOVELL, Frank Stuart RESIGNED	Director	28 Aug 2008	02 Aug 2010	United Kingdom	May 1947	35 Ruddlesway, Windsor, Berkshire, SL4 5SF
HOVSEPIAN, Allen, Dr RESIGNED	Director	08 Nov 2009	01 Dec 2020	England	October 1972	16, Berkeley Street, London, W1J 8DZ, England
HOVSEPIAN, Vernon RESIGNED	Director	20 Nov 2007	02 Aug 2010	United Kingdom	September 1942	51, Hertford Street, London, W1J 7ST, United Kingdom
HUGHES, Peter Robert RESIGNED	Director	16 Apr 2010	08 Feb 2017	Uk	April 1948	3, Queen Street, London, W1J 5PA, United Kingdom
MORRIS, Christopher William, Dr RESIGNED	Director	02 Jan 2010	03 Apr 2017	England	October 1947	16, Berkeley Street, London, W1J 8DZ, England
RAMAN, Chandra RESIGNED	Director	01 Dec 2009	01 Apr 2016	India	January 1961	3, Queen Street, London, W1J 5PA, United Kingdom
RODKER, Paul Anthony RESIGNED	Director	28 May 2009	02 Aug 2010	England	June 1944	Summer Place, 1 Roy Road, Northwood, Middlesex, HA6 1EQ
TANDON, Samit RESIGNED	Director	20 Nov 2007	28 Aug 2008		September 1971	11/41, Punjabi Bagh, New Delhi, New Delhi, 110026, FOREIGN, India
UNNIKANDETH, Raj Kumar RESIGNED	Director	23 Jun 2010	31 Aug 2016	United Kingdom	December 1959	3, Queen Street, London, W1J 5PA
BRIGHTON DIRECTOR LIMITED RESIGNED	Director	07 Nov 2007	07 Nov 2007			Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

PEDERSEN, Arvid Traaseth ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: 16, Berkeley Street, London, W1J 8DZ, England

PEDERSEN, Arvid Traaseth ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 16 Berkeley Street, London, W1J 8DZ, England

PUNNOSE, Suchit ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: Gibraltar
Date of birth: December 1975
Address: 16, Berkeley Street, London, W1J 8DZ, England

HOVELL, Frank Stuart RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 02 Aug 2010
Address: 35 Ruddlesway, Windsor, Berkshire, SL4 5SF

TANDON, Samit RESIGNED
Role: Secretary
Appointed on: 20 Nov 2007
Resigned on: 28 Aug 2008
Address: 11/41, Punjabi Bagh, New Delhi, New Delhi, 110026, FOREIGN, India

UNNIKANDETH, Raj Kumar RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 31 Aug 2016
Address: 3, Queen Street, London, W1J 5PA, United Kingdom

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 07 Nov 2007
Address: Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: January 1939
Address: Quab Cottage, New Mills, Whitebrook, Monmouth, Gwent, NP25 4TY, United Kingdom

HOVELL, Frank Stuart RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 35 Ruddlesway, Windsor, Berkshire, SL4 5SF

HOVSEPIAN, Allen, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2009
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: October 1972
Address: 16, Berkeley Street, London, W1J 8DZ, England

HOVSEPIAN, Vernon RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 51, Hertford Street, London, W1J 7ST, United Kingdom

HUGHES, Peter Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 08 Feb 2017
Country of Residence: Uk
Date of birth: April 1948
Address: 3, Queen Street, London, W1J 5PA, United Kingdom

MORRIS, Christopher William, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2010
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: October 1947
Address: 16, Berkeley Street, London, W1J 8DZ, England

RAMAN, Chandra RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Apr 2016
Country of Residence: India
Date of birth: January 1961
Address: 3, Queen Street, London, W1J 5PA, United Kingdom

RODKER, Paul Anthony RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: June 1944
Address: Summer Place, 1 Roy Road, Northwood, Middlesex, HA6 1EQ

TANDON, Samit RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 28 Aug 2008
Date of birth: September 1971
Address: 11/41, Punjabi Bagh, New Delhi, New Delhi, 110026, FOREIGN, India

UNNIKANDETH, Raj Kumar RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 3, Queen Street, London, W1J 5PA

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 07 Nov 2007
Address: Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

Filing history

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