THE ENERGY BROKERS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SD

Company number 02931618
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, ENGLAND, LE19 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Edward James Gray as a secretary on 13 October 2015. The most likely internet sites of THE ENERGY BROKERS LIMITED are www.theenergybrokers.co.uk, and www.the-energy-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Energy Brokers Limited is a Private Limited Company. The company registration number is 02931618. The Energy Brokers Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of The Energy Brokers Limited is Rivermead House Lewis Court Grove Park Enderby Leicester England Le19 1sd. . GRAY, Edward James is a Secretary of the company. AKERS, Jonathan Victor is a Director of the company. GRAY, Edward James is a Director of the company. PEAKE, David John is a Director of the company. STALEY, Andrew is a Director of the company. Secretary MESSORE, Bernardo Raffaele has been resigned. Secretary WARNER, Roy Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Scott Alexander has been resigned. Director BOOTH, David Gordon has been resigned. Director DYER, David Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MESSORE, Bernardo Raffaele has been resigned. Director MESSORE, Jane Amanda has been resigned. Director WARNER, Roy Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAY, Edward James
Appointed Date: 13 October 2015
Director
AKERS, Jonathan Victor
Appointed Date: 13 October 2015
51 years old
Director
GRAY, Edward James
Appointed Date: 09 February 2014
44 years old
Director
PEAKE, David John
Appointed Date: 13 October 2015
55 years old
Director
STALEY, Andrew
Appointed Date: 13 October 2009
55 years old

Resigned Directors

Secretary
MESSORE, Bernardo Raffaele
Resigned: 13 November 1995
Appointed Date: 20 May 1994
Secretary
WARNER, Roy Stewart
Resigned: 13 October 2015
Appointed Date: 13 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Director
ARMSTRONG, Scott Alexander
Resigned: 25 May 2006
Appointed Date: 01 October 2003
59 years old
Director
BOOTH, David Gordon
Resigned: 13 October 2015
Appointed Date: 06 September 1994
70 years old
Director
DYER, David Kenneth
Resigned: 13 October 2015
Appointed Date: 20 May 1994
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Director
MESSORE, Bernardo Raffaele
Resigned: 30 November 2012
Appointed Date: 06 September 1994
78 years old
Director
MESSORE, Jane Amanda
Resigned: 13 October 2015
Appointed Date: 23 January 2013
71 years old
Director
WARNER, Roy Stewart
Resigned: 13 October 2015
Appointed Date: 06 September 1994
81 years old

Persons With Significant Control

The Consultus International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENERGY BROKERS LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
11 Jan 2016
Appointment of Edward James Gray as a secretary on 13 October 2015
03 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Dec 2015
Registered office address changed from Baker Tilly, Rivermead House Lewis Court, Grove Park Enderby Leicester LE19 1SD to Rivermead House Lewis Court, Grove Park Enderby Leicester LE19 1SD on 9 December 2015
...
... and 87 more events
03 Jun 1994
Registered office changed on 03/06/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
03 Jun 1994
Registered office changed on 03/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jun 1994
New secretary appointed
03 Jun 1994
Secretary resigned;director resigned;new director appointed
20 May 1994
Incorporation

THE ENERGY BROKERS LIMITED Charges

13 October 2015
Charge code 0293 1618 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: David Gordon Booth Roy Stewart Warner David Kenneth Dyer Jane Amanda Messore
Description: L/H premises comprising ground floor and first floor…
13 October 2015
Charge code 0293 1618 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All leasehold premises comprising ground floor and first…
13 October 2015
Charge code 0293 1618 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
2 September 1997
Debenture
Delivered: 10 September 1997
Status: Satisfied on 27 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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