APPROVED ENERGY HOLDINGS LIMITED
ST ANNES

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Company number 10550980
Status Active
Incorporation Date 6 January 2017
Company Type Private Limited Company
Address UNIT 3 AVON VALLEY BUSINESS PARK, CHAPEL WAY, ST ANNES, BRISTOL, ENGLAND, BS4 4EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge 105509800001, created on 26 January 2017. The most likely internet sites of APPROVED ENERGY HOLDINGS LIMITED are www.approvedenergyholdings.co.uk, and www.approved-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Approved Energy Holdings Limited is a Private Limited Company. The company registration number is 10550980. Approved Energy Holdings Limited has been working since 06 January 2017. The present status of the company is Active. The registered address of Approved Energy Holdings Limited is Unit 3 Avon Valley Business Park Chapel Way St Annes Bristol England Bs4 4eu. . BARTER, Matthew John is a Director of the company. COATES, Stephen James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTER, Matthew John
Appointed Date: 06 January 2017
47 years old

Director
COATES, Stephen James
Appointed Date: 06 January 2017
50 years old

Persons With Significant Control

Mr Matthew John Barter
Notified on: 6 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen James Coates
Notified on: 6 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED ENERGY HOLDINGS LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Feb 2017
Registration of charge 105509800001, created on 26 January 2017
06 Jan 2017
Incorporation
Statement of capital on 2017-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

APPROVED ENERGY HOLDINGS LIMITED Charges

26 January 2017
Charge code 1055 0980 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…