Company number 09737146
Status Active - Proposal to Strike off
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 17 THE GROVE, ILKLEY, WEST YORKSHIRE, UNITED KINGDOM, LS29 9LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Daniel Kevin Carnell as a director on 31 March 2016; Appointment of Mrs Jacqueline Carnell as a director on 31 March 2016. The most likely internet sites of THE ENERGY INVESTMENT GROUP LIMITED are www.theenergyinvestmentgroup.co.uk, and www.the-energy-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Energy Investment Group Limited is a Private Limited Company.
The company registration number is 09737146. The Energy Investment Group Limited has been working since 18 August 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of The Energy Investment Group Limited is 17 The Grove Ilkley West Yorkshire United Kingdom Ls29 9lw. . CARNELL, Jacqueline is a Director of the company. Director CARNELL, Daniel Kevin has been resigned. Director HANCOCK, Darran Russell has been resigned. Director MARGERESON, Roger has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MARGERESON, Roger
Resigned: 15 September 2015
Appointed Date: 07 September 2015
73 years old
Persons With Significant Control
Mrs Jacqueline Carnell
Notified on: 13 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
THE ENERGY INVESTMENT GROUP LIMITED Events
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Apr 2016
Termination of appointment of Daniel Kevin Carnell as a director on 31 March 2016
13 Apr 2016
Appointment of Mrs Jacqueline Carnell as a director on 31 March 2016
09 Nov 2015
Termination of appointment of Darran Hancock as a director on 9 November 2015
15 Sep 2015
Termination of appointment of Roger Margereson as a director on 15 September 2015
...
... and 1 more events
08 Sep 2015
Appointment of Mr Roger Margereson as a director on 7 September 2015
24 Aug 2015
Appointment of Mr Daniel Kevin Carnell as a director on 18 August 2015
19 Aug 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 17 the Grove Ilkley West Yorkshire LS29 9LW on 19 August 2015
19 Aug 2015
Termination of appointment of Jonathon Charles Round as a director on 18 August 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)