ENERGY SOLUTIONS (NORTH WEST LONDON)
LONDON BRENT ENERGY NETWORK BRENT ENERGY NETWORK LIMITED

Hellopages » Greater London » Brent » NW9 8RY

Company number 03777588
Status Active
Incorporation Date 26 May 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PLANET HOUSE BIRCHEN GROVE, KINGSBURY, LONDON, NW9 8RY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Sheila Chapman as a director on 5 June 2016; Termination of appointment of Sheila Chapman as a director on 5 July 2016. The most likely internet sites of ENERGY SOLUTIONS (NORTH WEST LONDON) are www.energysolutionsnorthwest.co.uk, and www.energy-solutions-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Energy Solutions North West London is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03777588. Energy Solutions North West London has been working since 26 May 1999. The present status of the company is Active. The registered address of Energy Solutions North West London is Planet House Birchen Grove Kingsbury London Nw9 8ry. . ANDERSON, Paul Richard is a Director of the company. CHAPMAN, Sheila is a Director of the company. DUNN, Anthony is a Director of the company. MCLENNAN, Margaret Alison, Councillor is a Director of the company. PARKER, Craig Eric is a Director of the company. PEACOCK, Jacqueline Ellen is a Director of the company. POLLOCK, Robert Thomas is a Director of the company. Secretary READ, Michael Lawrence has been resigned. Secretary READ, Michael Laurence has been resigned. Secretary TALLENTIRE, Keith Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANFIELD, Lydia Faye has been resigned. Director BEAUMONT, Howard Newham has been resigned. Director CHAPMAN, Sheila has been resigned. Director DAINTREY, Joe has been resigned. Director DUFFY, John Francis, Councillor has been resigned. Director EDWARDS, David John has been resigned. Director HARROD, Richard has been resigned. Director HOLT, Lyn, Dr has been resigned. Director JOHN, Ann Marie, Councillor has been resigned. Director KATARIA, Dhiraj Jagjivandas has been resigned. Director NEWBOLD, Geoffrey has been resigned. Director PARNELL, Mark has been resigned. Director REVELL, Christopher has been resigned. Director SAFFREY, Ann Elizabeth has been resigned. Director SALMON, Harry has been resigned. Director STEWART, Tony has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
ANDERSON, Paul Richard
Appointed Date: 22 July 2014
60 years old

Director
CHAPMAN, Sheila
Appointed Date: 05 June 2016
50 years old

Director
DUNN, Anthony
Appointed Date: 07 July 2006
67 years old

Director
MCLENNAN, Margaret Alison, Councillor
Appointed Date: 05 March 2012
59 years old

Director
PARKER, Craig Eric
Appointed Date: 21 July 2015
57 years old

Director
PEACOCK, Jacqueline Ellen
Appointed Date: 09 March 2000
83 years old

Director
POLLOCK, Robert Thomas
Appointed Date: 13 March 2013
51 years old

Resigned Directors

Secretary
READ, Michael Lawrence
Resigned: 21 July 2015
Appointed Date: 06 April 2006

Secretary
READ, Michael Laurence
Resigned: 20 January 2005
Appointed Date: 26 May 1999

Secretary
TALLENTIRE, Keith Roger
Resigned: 06 April 2006
Appointed Date: 20 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Director
BANFIELD, Lydia Faye
Resigned: 28 April 2011
Appointed Date: 20 November 2009
56 years old

Director
BEAUMONT, Howard Newham
Resigned: 13 March 2013
Appointed Date: 18 July 2002
74 years old

Director
CHAPMAN, Sheila
Resigned: 05 July 2016
Appointed Date: 05 July 2016
55 years old

Director
DAINTREY, Joe
Resigned: 18 July 2002
Appointed Date: 04 June 2001
76 years old

Director
DUFFY, John Francis, Councillor
Resigned: 04 March 2000
Appointed Date: 26 May 1999
71 years old

Director
EDWARDS, David John
Resigned: 28 January 2014
Appointed Date: 19 October 2006
76 years old

Director
HARROD, Richard
Resigned: 07 July 2006
Appointed Date: 08 December 2000
69 years old

Director
HOLT, Lyn, Dr
Resigned: 07 December 2000
Appointed Date: 09 March 2000
81 years old

Director
JOHN, Ann Marie, Councillor
Resigned: 08 December 2000
Appointed Date: 26 May 1999
85 years old

Director
KATARIA, Dhiraj Jagjivandas
Resigned: 07 March 2012
Appointed Date: 26 May 2010
78 years old

Director
NEWBOLD, Geoffrey
Resigned: 10 January 2008
Appointed Date: 09 March 2000
81 years old

Director
PARNELL, Mark
Resigned: 18 July 2002
Appointed Date: 09 March 2000
62 years old

Director
REVELL, Christopher
Resigned: 17 October 2002
Appointed Date: 09 March 2000
73 years old

Director
SAFFREY, Ann Elizabeth
Resigned: 05 July 2007
Appointed Date: 29 January 2003
69 years old

Director
SALMON, Harry
Resigned: 07 October 2009
Appointed Date: 09 October 2008
88 years old

Director
STEWART, Tony
Resigned: 28 January 2014
Appointed Date: 18 July 2002
71 years old

ENERGY SOLUTIONS (NORTH WEST LONDON) Events

31 Aug 2016
Total exemption full accounts made up to 31 March 2016
10 Aug 2016
Appointment of Mrs Sheila Chapman as a director on 5 June 2016
10 Aug 2016
Termination of appointment of Sheila Chapman as a director on 5 July 2016
09 Aug 2016
Appointment of Mrs Sheila Chapman as a director on 5 July 2016
01 Jun 2016
Annual return made up to 26 May 2016 no member list
...
... and 88 more events
15 Apr 2000
New director appointed
15 Apr 2000
New director appointed
06 Apr 2000
Accounting reference date shortened from 31/05/00 to 31/03/00
01 Jun 1999
Secretary resigned
26 May 1999
Incorporation