ENERGY SAVING FINANCE LIMITED
BOURNEMOUTH RENEWABLE ENERGY ACCEPTANCES LIMITED

Hellopages » Dorset » Bournemouth » BH1 2EN

Company number 08197712
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address HINTON HOUSE, HINTON ROAD, BOURNEMOUTH, BH1 2EN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100,000 . The most likely internet sites of ENERGY SAVING FINANCE LIMITED are www.energysavingfinance.co.uk, and www.energy-saving-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Energy Saving Finance Limited is a Private Limited Company. The company registration number is 08197712. Energy Saving Finance Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Energy Saving Finance Limited is Hinton House Hinton Road Bournemouth Bh1 2en. . DA CUNHA, Melanie Carolyn is a Secretary of the company. DA CUNHA, David Anthony is a Director of the company. DA CUNHA, Melanie Carolyn is a Director of the company. HIGGS, Allan is a Director of the company. Secretary CRISP-JONES, Patricia Anne has been resigned. Secretary KELLY, Adam has been resigned. Director CRISP-JONES, Patricia Anne has been resigned. Director CRISP-JONES, Stephen Kenneth has been resigned. Director HADJIGEORGIOUS, Demetrios has been resigned. Director MAITLAND-SMITH, Gavin Nigel has been resigned. Director SMITH, Robin Nigel has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
DA CUNHA, Melanie Carolyn
Appointed Date: 08 October 2013
Director
DA CUNHA, David Anthony
Appointed Date: 31 August 2012
81 years old
Director
DA CUNHA, Melanie Carolyn
Appointed Date: 15 December 2012
74 years old
Director
HIGGS, Allan
Appointed Date: 15 December 2012
55 years old

Resigned Directors

Secretary
CRISP-JONES, Patricia Anne
Resigned: 08 October 2013
Appointed Date: 15 December 2012
Secretary
KELLY, Adam
Resigned: 14 December 2012
Appointed Date: 31 August 2012
Director
CRISP-JONES, Patricia Anne
Resigned: 08 October 2013
Appointed Date: 15 December 2012
67 years old
Director
CRISP-JONES, Stephen Kenneth
Resigned: 08 October 2013
Appointed Date: 31 August 2012
76 years old
Director
HADJIGEORGIOUS, Demetrios
Resigned: 14 December 2012
Appointed Date: 31 August 2012
58 years old
Director
MAITLAND-SMITH, Gavin Nigel
Resigned: 14 December 2012
Appointed Date: 31 August 2012
48 years old
Director
SMITH, Robin Nigel
Resigned: 14 December 2012
Appointed Date: 31 August 2012
82 years old

Persons With Significant Control

Mr David Anthony Da Cunha
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Higgs
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY SAVING FINANCE LIMITED Events

26 Oct 2016
Confirmation statement made on 31 August 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100,000
19 May 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,000
...
... and 17 more events
14 Dec 2012
Termination of appointment of Robin Smith as a director
14 Dec 2012
Termination of appointment of Adam Kelly as a secretary
17 Oct 2012
Company name changed renewable energy acceptances LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
17 Oct 2012
Change of name notice
31 Aug 2012
Incorporation

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