TRANSPARENT ENERGY LIMITED
SHEFFIELD ALIM CONSTRUCTION LTD SAMURAI TRANSPORT (BARNSLEY) LIMITED CATEROIL.CO.UK LIMITED

Hellopages » South Yorkshire » Barnsley » S35 7DB

Company number 04843040
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address CROSSFIELDS, WORTLEY VILLAGE, SHEFFIELD, SOUTH YORKSHIRE, S35 7DB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of TRANSPARENT ENERGY LIMITED are www.transparentenergy.co.uk, and www.transparent-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Transparent Energy Limited is a Private Limited Company. The company registration number is 04843040. Transparent Energy Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Transparent Energy Limited is Crossfields Wortley Village Sheffield South Yorkshire S35 7db. . KELLEHER, Alexander Michael is a Secretary of the company. KELLEHER, Alexander Michael is a Director of the company. Secretary KELLEHER, John James has been resigned. Director KELLEHER, Ann Hazel Morewood has been resigned. Director KELLEHER, Imogen has been resigned. Director KELLEHER, John James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KELLEHER, Alexander Michael
Appointed Date: 14 November 2008
Director
KELLEHER, Alexander Michael
Appointed Date: 14 November 2008
35 years old

Resigned Directors

Secretary
KELLEHER, John James
Resigned: 14 November 2008
Appointed Date: 23 July 2003
Director
KELLEHER, Ann Hazel Morewood
Resigned: 14 November 2008
Appointed Date: 23 July 2003
66 years old
Director
KELLEHER, Imogen
Resigned: 23 July 2010
Appointed Date: 10 November 2008
37 years old
Director
KELLEHER, John James
Resigned: 14 November 2008
Appointed Date: 23 July 2003
63 years old

Persons With Significant Control

Mr Alex Michael Kelleher
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENT ENERGY LIMITED Events

09 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
25 Aug 2005
Return made up to 23/07/05; full list of members
01 Jul 2005
Accounts for a dormant company made up to 31 July 2004
21 Apr 2005
Company name changed cateroil.co.uk LIMITED\certificate issued on 21/04/05
24 Sep 2004
Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003
Incorporation

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