DERVENTIO ENERGY LIMITED
BELPER DERVENTIO MANAGEMENT LTD ELLINGTON DEVELOPMENTS LTD IRETON INVESTMENTS LTD.

Hellopages » Derbyshire » Amber Valley » DE56 2UB

Company number 03063399
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address RIVER COTTAGE, 5 WYVER LANE, BELPER, DERBYSHIRE, ENGLAND, DE56 2UB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,000 ; Secretary's details changed for Stephen Dennis Parker on 16 January 2016. The most likely internet sites of DERVENTIO ENERGY LIMITED are www.derventioenergy.co.uk, and www.derventio-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Matlock Bath Rail Station is 6.9 miles; to Matlock Rail Station is 8 miles; to Derby Rail Station is 8 miles; to Peartree Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derventio Energy Limited is a Private Limited Company. The company registration number is 03063399. Derventio Energy Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Derventio Energy Limited is River Cottage 5 Wyver Lane Belper Derbyshire England De56 2ub. . PARKER, Stephen Dennis is a Secretary of the company. SEWARDS, Andrew James Spencer is a Director of the company. SEWARDS, Barry Edward is a Director of the company. Secretary SEWARDS, Andrew James Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PARKER, Stephen Dennis
Appointed Date: 01 June 2006

Director
SEWARDS, Andrew James Spencer
Appointed Date: 01 February 2001
57 years old

Director
SEWARDS, Barry Edward
Appointed Date: 01 June 1995
88 years old

Resigned Directors

Secretary
SEWARDS, Andrew James Spencer
Resigned: 01 June 2006
Appointed Date: 01 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

DERVENTIO ENERGY LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,000

07 Jun 2016
Secretary's details changed for Stephen Dennis Parker on 16 January 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Registered office address changed from 34 Briarwood Way Littleover Derby DE23 2TA to River Cottage 5 Wyver Lane Belper Derbyshire DE56 2UB on 21 September 2015
...
... and 60 more events
29 Jul 1996
Ad 01/06/95-20/07/95 £ si 2000@1=2000 £ ic 2/2002
14 Jun 1996
Registered office changed on 14/06/96 from: ireton wood hall ireton wood belper derbyshire DE56 2SD
07 Jul 1995
Accounting reference date notified as 30/06
06 Jun 1995
Secretary resigned
01 Jun 1995
Incorporation

DERVENTIO ENERGY LIMITED Charges

20 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 1 July 2011
Persons entitled: National Westminster Bank PLC
Description: 6 abbeydale court duffield derby. By way of fixed charge…
16 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…