TONIK ENERGY LIMITED
BIRMINGHAM PILOT ENERGY LIMITED

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Company number 09812673
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address FOURTH FLOOR, LOMBARD HOUSE, 145 GREAT CHARLES STREET, BIRMINGHAM, ENGLAND, B3 3LP
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017; Confirmation statement made on 6 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of TONIK ENERGY LIMITED are www.tonikenergy.co.uk, and www.tonik-energy.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonik Energy Limited is a Private Limited Company. The company registration number is 09812673. Tonik Energy Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Tonik Energy Limited is Fourth Floor Lombard House 145 Great Charles Street Birmingham England B3 3lp. The company`s financial liabilities are £1183.12k. It is £1183.12k against last year. And the total assets are £739.78k, which is £739.78k against last year. HAYWARD, Jonathon Ivan Maynard is a Director of the company. PERKINS, Simon James is a Director of the company. RUSSELL, Christopher James is a Director of the company. Secretary BOOTH, Esther Thompson Clothier has been resigned. Director SLADE, Jonathan Alexander has been resigned. The company operates in "Trade of electricity".


tonik energy Key Finiance

LIABILITIES £1183.12k
CASH n/a
TOTAL ASSETS £739.78k
All Financial Figures

Current Directors

Director
HAYWARD, Jonathon Ivan Maynard
Appointed Date: 01 August 2016
55 years old
Director
PERKINS, Simon James
Appointed Date: 01 August 2016
45 years old
Director
RUSSELL, Christopher James
Appointed Date: 01 August 2016
43 years old

Resigned Directors

Secretary
BOOTH, Esther Thompson Clothier
Resigned: 04 January 2017
Appointed Date: 01 August 2016
Director
SLADE, Jonathan Alexander
Resigned: 01 August 2016
Appointed Date: 07 October 2015
46 years old

Persons With Significant Control

Retig Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

TONIK ENERGY LIMITED Events

04 Jan 2017
Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Aug 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Aug 2016
Appointment of Mr Christopher James Russell as a director on 1 August 2016
02 Aug 2016
Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP on 2 August 2016
...
... and 1 more events
01 Aug 2016
Appointment of Mr Jonathon Ivan Maynard Hayward as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Simon James Perkins as a director on 1 August 2016
01 Aug 2016
Appointment of Mrs Esther Thompson Clothier Booth as a secretary on 1 August 2016
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 100

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