ENERGY PROJECT SOLUTIONS LTD
THETFORD INNOVATION FOR ENERGY LTD

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 07243959
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address LOVEWELL BLAKE LLP THE GABLES, OLD MARKET STREET, THETFORD, ENGLAND, ENGLAND, IP24 2EN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Director's details changed for Mr Jose Emilio Alonso on 4 May 2016. The most likely internet sites of ENERGY PROJECT SOLUTIONS LTD are www.energyprojectsolutions.co.uk, and www.energy-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Project Solutions Ltd is a Private Limited Company. The company registration number is 07243959. Energy Project Solutions Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of Energy Project Solutions Ltd is Lovewell Blake Llp The Gables Old Market Street Thetford England England Ip24 2en. . ALONSO, Jose Emilio is a Director of the company. FERNANDEZ, Alfonso Bascones is a Director of the company. PRUDENCIO, Ortiz Martinez is a Director of the company. Secretary PROVINS, Keith John has been resigned. Director BLACKMORE, Michelle Katrina has been resigned. Director BLACKMORE, Simon Peter has been resigned. Director FERNANDEZ, Manuel Hierro has been resigned. Director LEGGAT SMITH, Lindsay William has been resigned. Director MOWLE, Carol has been resigned. Director MOWLE, David Clive has been resigned. Director RUTHVEN, Kimberley Joan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ALONSO, Jose Emilio
Appointed Date: 10 January 2012
62 years old
Director
FERNANDEZ, Alfonso Bascones
Appointed Date: 01 December 2014
53 years old
Director
PRUDENCIO, Ortiz Martinez
Appointed Date: 01 December 2014
52 years old

Resigned Directors

Secretary
PROVINS, Keith John
Resigned: 18 August 2014
Appointed Date: 01 September 2012
Director
BLACKMORE, Michelle Katrina
Resigned: 01 September 2012
Appointed Date: 01 January 2012
48 years old
Director
BLACKMORE, Simon Peter
Resigned: 12 September 2013
Appointed Date: 05 May 2010
50 years old
Director
FERNANDEZ, Manuel Hierro
Resigned: 01 November 2013
Appointed Date: 01 September 2012
68 years old
Director
LEGGAT SMITH, Lindsay William
Resigned: 10 January 2012
Appointed Date: 12 October 2010
77 years old
Director
MOWLE, Carol
Resigned: 01 September 2012
Appointed Date: 01 January 2012
72 years old
Director
MOWLE, David Clive
Resigned: 06 May 2015
Appointed Date: 05 May 2010
75 years old
Director
RUTHVEN, Kimberley Joan
Resigned: 17 November 2014
Appointed Date: 22 October 2013
43 years old

ENERGY PROJECT SOLUTIONS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Director's details changed for Mr Jose Emilio Alonso on 4 May 2016
18 May 2016
Registered office address changed from Keystone Innovation Centre Croxton Road Thetford Norfolk IP24 1JD to Lovewell Blake Llp the Gables Old Market Street Thetford England IP24 2EN on 18 May 2016
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
19 Oct 2010
Appointment of Mr Lindsay William Leggat Smith as a director
09 Aug 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
10 May 2010
Company name changed innovation for energy LTD\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
10 May 2010
Change of name notice
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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