IGE ENERGY SERVICES (UK) LIMITED
BRACKNELL TRUSHELFCO (NO.2306) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 03499114
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 51,696,157 . The most likely internet sites of IGE ENERGY SERVICES (UK) LIMITED are www.igeenergyservicesuk.co.uk, and www.ige-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 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.Ige Energy Services Uk Limited is a Private Limited Company. The company registration number is 03499114. Ige Energy Services Uk Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Ige Energy Services Uk Limited is The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ANDREWS, Timothy William is a Director of the company. EVERETT, Peter Daryl is a Director of the company. TUFFY, Fintan is a Director of the company. VAN BUREN, David Arthur is a Director of the company. WAKE, Hilary Anne is a Director of the company. Secretary GREEN, Pamela Anne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CARTLEDGE, Andrew has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COYLE, Feilim Malachy has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director DALSTON, Christopher has been resigned. Director DANIELL, Paul Nigel has been resigned. Director DE PAEPE, Olivier Nicolas Andre has been resigned. Director DIGBY, Mark Damien has been resigned. Director GIBBON, James Devlin has been resigned. Director GREEN, Pamela Anne has been resigned. Director HARRIS, Clifford Neil has been resigned. Director JAYNE, William H has been resigned. Director KEENAN, John Joseph has been resigned. Director MANLEY, Vincent has been resigned. Director MULHOLLAND, Diarmaid Patrick has been resigned. Director NELSON, James has been resigned. Director REDFEARN, Keith has been resigned. Director ROBERTSON, Moria Ann has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TON, Gwaine William has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
ANDREWS, Timothy William
Appointed Date: 21 May 2013
56 years old
Director
EVERETT, Peter Daryl
Appointed Date: 18 January 2008
63 years old
Director
TUFFY, Fintan
Appointed Date: 08 September 2014
58 years old
Director
VAN BUREN, David Arthur
Appointed Date: 30 April 2014
63 years old
Director
WAKE, Hilary Anne
Appointed Date: 07 February 2005
66 years old

Resigned Directors

Secretary
GREEN, Pamela Anne
Resigned: 13 March 1998
Appointed Date: 29 January 1998
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 January 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 03 April 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 January 1998
Appointed Date: 26 January 1998
Director
CARTLEDGE, Andrew
Resigned: 26 October 2003
Appointed Date: 30 March 2000
56 years old
Director
CHRISTIE, Roderick Angus
Resigned: 16 September 2004
Appointed Date: 24 May 2002
63 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 13 March 1998
67 years old
Director
COYLE, Feilim Malachy
Resigned: 24 May 2002
Appointed Date: 30 March 2000
56 years old
Director
CROWTHER, Jonathan Michael
Resigned: 13 March 1998
Appointed Date: 29 January 1998
63 years old
Director
DALSTON, Christopher
Resigned: 08 September 2014
Appointed Date: 13 December 2012
71 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 13 March 1998
64 years old
Director
DE PAEPE, Olivier Nicolas Andre
Resigned: 30 April 2014
Appointed Date: 21 May 2013
53 years old
Director
DIGBY, Mark Damien
Resigned: 03 October 2006
Appointed Date: 07 February 2005
64 years old
Director
GIBBON, James Devlin
Resigned: 24 April 2015
Appointed Date: 30 April 2014
63 years old
Director
GREEN, Pamela Anne
Resigned: 13 March 1998
Appointed Date: 29 January 1998
65 years old
Director
HARRIS, Clifford Neil
Resigned: 21 May 2013
Appointed Date: 13 December 2012
69 years old
Director
JAYNE, William H
Resigned: 30 March 2000
Appointed Date: 13 March 1998
67 years old
Director
KEENAN, John Joseph
Resigned: 24 October 2007
Appointed Date: 01 August 2005
59 years old
Director
MANLEY, Vincent
Resigned: 30 April 2014
Appointed Date: 13 December 2012
52 years old
Director
MULHOLLAND, Diarmaid Patrick
Resigned: 21 July 2010
Appointed Date: 03 October 2006
54 years old
Director
NELSON, James
Resigned: 30 March 2000
Appointed Date: 13 March 1998
66 years old
Director
REDFEARN, Keith
Resigned: 14 September 2015
Appointed Date: 13 March 2012
61 years old
Director
ROBERTSON, Moria Ann
Resigned: 13 December 2012
Appointed Date: 12 November 2010
56 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 29 January 1998
Appointed Date: 26 January 1998
64 years old
Director
TON, Gwaine William
Resigned: 20 July 2005
Appointed Date: 12 September 2003
67 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 29 January 1998
Appointed Date: 26 January 1998
62 years old

IGE ENERGY SERVICES (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 51,696,157
14 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Keith Redfearn as a director on 14 September 2015
...
... and 127 more events
05 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998
Memorandum and Articles of Association
29 Jan 1998
Company name changed trushelfco (no.2306) LIMITED\certificate issued on 29/01/98
26 Jan 1998
Incorporation

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