ANAERGIA LIMITED
ST. NEOTS UTS BIOGAS LIMITED

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Company number 06711038
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 2 XENUS HOUSE SANDPIPER COURT PHOENIX PARK, EATON SOCON, ST. NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Micheal John Bullard as a director on 31 January 2017; Appointment of Hani El-Kaissi as a director on 30 January 2017; Appointment of Diana Mourato Benedek as a director on 30 January 2017. The most likely internet sites of ANAERGIA LIMITED are www.anaergia.co.uk, and www.anaergia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaergia Limited is a Private Limited Company. The company registration number is 06711038. Anaergia Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Anaergia Limited is 2 Xenus House Sandpiper Court Phoenix Park Eaton Socon St Neots Cambs Pe19 8ep. . SCHEIDBACH, Armin Anton is a Secretary of the company. BENEDEK, Diana Mourato is a Director of the company. EL-KAISSI, Hani is a Director of the company. SCHEIDBACH, Armin Anton is a Director of the company. SMITH, Samuel Raymond David is a Director of the company. Secretary BUER, Thomas Olaf has been resigned. Secretary BULLARD, Michael John, Dr has been resigned. Secretary HEAP, Malcolm Robert has been resigned. Secretary NOBLE, John has been resigned. Director BUER, Thomas Olaf has been resigned. Director BULLARD, Micheal John, Dr has been resigned. Director DINKLOH, Ludwig has been resigned. Director DINKLOH, Ludwig has been resigned. Director MEIERS, Siegfried has been resigned. Director NOBLE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHEIDBACH, Armin Anton
Appointed Date: 30 January 2017
Director
BENEDEK, Diana Mourato
Appointed Date: 30 January 2017
67 years old
Director
EL-KAISSI, Hani
Appointed Date: 30 January 2017
68 years old
Director
SCHEIDBACH, Armin Anton
Appointed Date: 30 September 2010
61 years old
Director
SMITH, Samuel Raymond David
Appointed Date: 30 January 2017
43 years old

Resigned Directors

Secretary
BUER, Thomas Olaf
Resigned: 01 October 2012
Appointed Date: 07 July 2012
Secretary
BULLARD, Michael John, Dr
Resigned: 31 January 2017
Appointed Date: 01 October 2012
Secretary
HEAP, Malcolm Robert
Resigned: 23 January 2012
Appointed Date: 30 September 2008
Secretary
NOBLE, John
Resigned: 07 July 2012
Appointed Date: 23 January 2012
Director
BUER, Thomas Olaf
Resigned: 28 February 2014
Appointed Date: 30 September 2010
57 years old
Director
BULLARD, Micheal John, Dr
Resigned: 31 January 2017
Appointed Date: 01 October 2012
59 years old
Director
DINKLOH, Ludwig
Resigned: 23 February 2015
Appointed Date: 01 October 2012
59 years old
Director
DINKLOH, Ludwig
Resigned: 30 September 2010
Appointed Date: 30 September 2008
59 years old
Director
MEIERS, Siegfried
Resigned: 01 December 2008
Appointed Date: 30 September 2008
54 years old
Director
NOBLE, John
Resigned: 07 July 2012
Appointed Date: 23 January 2012
58 years old

Persons With Significant Control

Anaergia Europe Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANAERGIA LIMITED Events

02 Feb 2017
Termination of appointment of Micheal John Bullard as a director on 31 January 2017
01 Feb 2017
Appointment of Hani El-Kaissi as a director on 30 January 2017
01 Feb 2017
Appointment of Diana Mourato Benedek as a director on 30 January 2017
01 Feb 2017
Appointment of Samuel Raymond David Smith as a director on 30 January 2017
01 Feb 2017
Termination of appointment of Michael John Bullard as a secretary on 31 January 2017
...
... and 41 more events
30 Jun 2010
Accounts for a small company made up to 31 December 2009
09 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
24 Jun 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
05 Dec 2008
Appointment terminated director siegfried meiers
30 Sep 2008
Incorporation

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