Company number 07859788
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 29 HIGH STREET, ASHFORD, KENT, TN24 8TF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ENERGY SANCTUARY LTD are www.energysanctuary.co.uk, and www.energy-sanctuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Sanctuary Ltd is a Private Limited Company.
The company registration number is 07859788. Energy Sanctuary Ltd has been working since 24 November 2011.
The present status of the company is Active. The registered address of Energy Sanctuary Ltd is 29 High Street Ashford Kent Tn24 8tf. . SEN, Ufuk is a Director of the company. Director CARTER, John has been resigned. Director DILLEY, Paul has been resigned. The company operates in "Trade of electricity".
Current Directors
Director
SEN, Ufuk
Appointed Date: 24 November 2011
56 years old
Resigned Directors
Director
CARTER, John
Resigned: 24 November 2011
Appointed Date: 24 November 2011
55 years old
Director
DILLEY, Paul
Resigned: 20 November 2013
Appointed Date: 24 November 2011
45 years old
Persons With Significant Control
Mr Ufuk Sen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ENERGY SANCTUARY LTD Events
08 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
06 Dec 2011
Appointment of Mr Ufuk Sen as a director
06 Dec 2011
Appointment of Mr Paul Dilley as a director
06 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
24 Nov 2011
Termination of appointment of John Carter as a director
24 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)