ONE BRIGHTON ENERGY SERVICES LIMITED
BRIGHTON SHELFCO (NO.3534) LIMITED

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Company number 06532006
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address CHARIOT HOUSE LTD, 44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ONE BRIGHTON ENERGY SERVICES LIMITED are www.onebrightonenergyservices.co.uk, and www.one-brighton-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. One Brighton Energy Services Limited is a Private Limited Company. The company registration number is 06532006. One Brighton Energy Services Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of One Brighton Energy Services Limited is Chariot House Ltd 44 Grand Parade Brighton England Bn2 9qa. . BUTLER, Michael John is a Director of the company. DESAI, Pooran is a Director of the company. WILLIAMS, Neil Philip is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director HALSALL, Peter Leonard has been resigned. Director MIKJON LIMITED has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director VILISID, Daniel has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BUTLER, Michael John
Appointed Date: 02 March 2012
65 years old
Director
DESAI, Pooran
Appointed Date: 18 September 2009
60 years old
Director
WILLIAMS, Neil Philip
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 February 2012
Appointed Date: 14 May 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 May 2008
Appointed Date: 12 March 2008
Director
HALSALL, Peter Leonard
Resigned: 18 September 2009
Appointed Date: 14 May 2008
62 years old
Director
MIKJON LIMITED
Resigned: 14 May 2008
Appointed Date: 12 March 2008
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 18 September 2009
Appointed Date: 14 May 2008
66 years old
Director
VILISID, Daniel
Resigned: 31 January 2010
Appointed Date: 18 September 2009
46 years old

Persons With Significant Control

One Brighton (New England Quarter) Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE BRIGHTON ENERGY SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Apr 2016
Registration of charge 065320060002, created on 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
...
... and 35 more events
21 May 2008
Secretary appointed susan elizabeth dixon
21 May 2008
Director appointed peter leonard halsall
21 May 2008
Director appointed nicholas simon keith shattock
01 May 2008
Company name changed shelfco (no.3534) LIMITED\certificate issued on 01/05/08
12 Mar 2008
Incorporation

ONE BRIGHTON ENERGY SERVICES LIMITED Charges

31 March 2016
Charge code 0653 2006 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Sustainable Group Limited
Description: Contains fixed charge…
8 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied on 18 January 2016
Persons entitled: Crest Nicholson Bioregional Quintain Limited Libility Partnership
Description: Fixed and floating charge over the undertaking and all…

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