FINE ENERGY LIMITED
BIRMINGHAM CHARTER POWER LIMITED

Hellopages » West Midlands » Birmingham » B14 7AT

Company number 07305676
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 9 ASHFIELD AVENUE, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 7AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of FINE ENERGY LIMITED are www.fineenergy.co.uk, and www.fine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Fine Energy Limited is a Private Limited Company. The company registration number is 07305676. Fine Energy Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Fine Energy Limited is 9 Ashfield Avenue Kings Heath Birmingham West Midlands B14 7at. . HYGATE, Graham is a Director of the company. HYGATE, Pauline Stephenson is a Director of the company. Director STREATER, Catherine Jane Mary has been resigned. Director WILKINSON, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HYGATE, Graham
Appointed Date: 06 July 2010
62 years old
Director
HYGATE, Pauline Stephenson
Appointed Date: 06 July 2010
58 years old

Resigned Directors

Director
STREATER, Catherine Jane Mary
Resigned: 15 October 2010
Appointed Date: 06 July 2010
58 years old
Director
WILKINSON, Andrew
Resigned: 15 October 2010
Appointed Date: 06 July 2010
61 years old

Persons With Significant Control

Mr Graham Hygate
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Stephenson Hygate
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE ENERGY LIMITED Events

18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
21 Feb 2015
Total exemption small company accounts made up to 30 June 2014
29 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 7 more events
20 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
16 Nov 2010
Company name changed charter power LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
21 Oct 2010
Termination of appointment of Andrew Wilkinson as a director
21 Oct 2010
Termination of appointment of Catherine Streater as a director
06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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