ENERGYMGT UK LIMITED
BRACKNELL SELTEK INSTRUMENTS LTD ENERGY ICT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 03879511
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr David James Thomson as a director on 31 December 2016; Termination of appointment of Kolja Kress as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ENERGYMGT UK LIMITED are www.energymgtuk.co.uk, and www.energymgt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energymgt Uk Limited is a Private Limited Company. The company registration number is 03879511. Energymgt Uk Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Energymgt Uk Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . HOWARD, Lindsay is a Director of the company. THOMSON, David James is a Director of the company. Secretary DE WULF, Wim Pol has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary HOOPER, Carol Denise has been resigned. Secretary HOOPER, Timothy John has been resigned. Secretary PLATSCHORRE, Pieter has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Garry Elliot has been resigned. Director DE WULF, Wim Pol has been resigned. Director GROSJEAN, Stefan has been resigned. Director HOOPER, Carol Denise has been resigned. Director HOOPER, Timothy John has been resigned. Director KRESS, Kolja has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director PLATSCHORRE, Pieter has been resigned. Director SCHUMACHER, Bernd Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOWARD, Lindsay
Appointed Date: 18 December 2015
51 years old
Director
THOMSON, David James
Appointed Date: 31 December 2016
61 years old

Resigned Directors

Secretary
DE WULF, Wim Pol
Resigned: 31 August 2012
Appointed Date: 20 June 2007
Secretary
HEARD, Nicholas James
Resigned: 16 April 2014
Appointed Date: 17 December 2012
Secretary
HOOPER, Carol Denise
Resigned: 20 June 2007
Appointed Date: 15 February 2007
Secretary
HOOPER, Timothy John
Resigned: 15 February 2007
Appointed Date: 18 November 1999
Secretary
PLATSCHORRE, Pieter
Resigned: 17 December 2012
Appointed Date: 31 August 2012
Secretary
WESTLEY, Adam David Christopher
Resigned: 22 December 2015
Appointed Date: 16 April 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
BARNES, Garry Elliot
Resigned: 22 December 2015
Appointed Date: 17 December 2012
55 years old
Director
DE WULF, Wim Pol
Resigned: 31 August 2012
Appointed Date: 20 June 2007
59 years old
Director
GROSJEAN, Stefan
Resigned: 15 September 2011
Appointed Date: 15 February 2007
62 years old
Director
HOOPER, Carol Denise
Resigned: 20 June 2007
Appointed Date: 18 November 1999
60 years old
Director
HOOPER, Timothy John
Resigned: 15 February 2007
Appointed Date: 18 November 1999
60 years old
Director
KRESS, Kolja
Resigned: 31 December 2016
Appointed Date: 18 December 2015
50 years old
Director
MARTIN, Geoffrey Peter
Resigned: 22 December 2015
Appointed Date: 17 December 2012
58 years old
Director
PLATSCHORRE, Pieter
Resigned: 17 December 2012
Appointed Date: 31 August 2012
67 years old
Director
SCHUMACHER, Bernd Michael
Resigned: 17 December 2012
Appointed Date: 16 September 2011
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Energy Ict Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGYMGT UK LIMITED Events

03 Mar 2017
Appointment of Mr David James Thomson as a director on 31 December 2016
03 Mar 2017
Termination of appointment of Kolja Kress as a director on 31 December 2016
10 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016
...
... and 68 more events
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed;new director appointed
18 Nov 1999
Incorporation

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