Company Information for

ENERLOY PTY LTD

RIALTO NORTH TOWER LEVEL 37, 525 COLLINS STREET, MELBOURNE VICTORIA 3000, AUSTRALIA, AUSTRALIA,

Company Registration Number

FC027958

Converted/Closed

Converted / Closed

About Enerloy Pty Ltd

ENERLOY PTY LTD was founded on 2005-11-02 and has its registered office in Melbourne Victoria 3000. The organisation's status is listed as "Converted / Closed". Enerloy Pty Ltd is a Converted/Closed registered in AUSTRALIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENERLOY PTY LTD
Legal Registered Office
RIALTO NORTH TOWER LEVEL 37
525 COLLINS STREET
MELBOURNE VICTORIA 3000
AUSTRALIA
AUSTRALIA

Filing Information

Company NumberFC027958
Date formed2005-11-02
CountryAUSTRALIA
Origin CountryAUSTRALIA
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2014-12-31
Type of accountsFULL
Last Datalog update:
2018-01-24 04:23:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lawrence Kim Company Secretary 2015-02-09
Roger Derek Simpson Company Secretary 2011-02-03
Pierre Jean Bernard Guiollot Director ACCOUNTANT 2013-05-14 FRANCE
Alexandre Jean Keisser Director NONE 2014-01-30 AUSTRALIA
Ro Okaniwa Director DIRECTOR 2014-07-04 ENGLAND
Jaideep Singh Sandhu Director HEAD OF OPERATIONS 2015-02-01 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Corinne Whylaine Ong Company Secretary 2014-01-30 2015-02-09
Graeme Robert York Director 2013-06-30 2015-01-31
Hiroyuki Koga Director 2011-02-28 2014-07-04
Anthony Patrick Concannon Director 2007-11-23 2014-01-20
Geert Herman August Peeters Director 2012-05-15 2013-05-14
Mark David Williamson Director 2007-11-23 2012-05-15
Toru Takahashi Director 2010-12-01 2011-02-28
Andrew Stephen James Ramsay Company Secretary 2007-11-23 2011-02-03
Steven Drapper Director 2010-03-25 2010-12-01
Masaaki Furukawa Director 2008-12-31 2010-12-01
Penelope Louise Small Director 2007-11-23 2010-03-25
Takashi Umezu Director 2007-11-23 2008-12-31
David John Walton Company Secretary 2007-11-23 2008-02-01

Related Directorships for Pierre Jean Bernard Guiollot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Jean Bernard Guiollot TRUSTENERGY B.V.Director 2013-05-30 CURRENT 2001-11-20 Active
Pierre Jean Bernard Guiollot IPR GUERNSEY INVESTMENTS LIMITEDDirector 2013-05-14 CURRENT 2003-07-15 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot IP KARUGAMO HOLDINGSDirector 2013-05-14 CURRENT 2007-06-20 Converted / Closed
Pierre Jean Bernard Guiollot IPM (OSPREY) HOLDINGS LIMITEDDirector 2013-05-14 CURRENT 2007-02-25 Converted / Closed
Pierre Jean Bernard Guiollot IPM TRI GEN B.V.Director 2013-05-14 CURRENT 2005-09-16 Active

Related Directorships for Ro Okaniwa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ro Okaniwa FHH NO.2 LIMITEDDirector 2014-07-04 CURRENT 2003-12-03 Dissolved 2017-07-06
Ro Okaniwa IMPALA KOOKABURRA LIMITEDDirector 2014-07-04 CURRENT 2004-11-10 Converted / Closed
Ro Okaniwa IMPALA MAGPIE LIMITEDDirector 2014-07-04 CURRENT 2004-10-13 Converted / Closed
Ro Okaniwa IPM WIND POWER ITALY B.V.Director 2014-07-04 CURRENT 2007-11-09 Converted / Closed
Ro Okaniwa IPMDELCARIBE HOLDING GMBHDirector 2014-07-04 CURRENT 2007-11-08 Converted / Closed
Ro Okaniwa IPM HYDRO (UK) LIMITEDDirector 2014-07-04 CURRENT 1995-11-07 Dissolved 2018-04-14
Ro Okaniwa IPM RAVEN LIMITEDDirector 2014-07-04 CURRENT 2006-10-23 Dissolved 2018-04-19
Ro Okaniwa PONAMA HOLDINGS LIMITEDDirector 2014-07-04 CURRENT 2007-11-16 Active
Ro Okaniwa IPM ADVANTAGE B.V.Director 2014-07-04 CURRENT 2007-11-09 Active
Ro Okaniwa MAJESTIC ENERGYDirector 2014-07-04 CURRENT 1999-03-12 Liquidation
Ro Okaniwa IPM ROYALEDirector 2014-07-04 CURRENT 1999-03-24 Active
Ro Okaniwa PRINCEMARK LIMITEDDirector 2014-07-04 CURRENT 2004-12-09 Liquidation