BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED
BRISTOL BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED OSMIUM ENERGY SUPPLY LIMITED

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Company number 09135084
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, ONE TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, ENGLAND, BS1 6DZ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Elaine Warwicker as a director on 30 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Company appointments 14/09/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED are www.bristolenergytechnologyservicessupply.co.uk, and www.bristol-energy-technology-services-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bristol Energy Technology Services Supply Limited is a Private Limited Company. The company registration number is 09135084. Bristol Energy Technology Services Supply Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Bristol Energy Technology Services Supply Limited is 5th Floor One Temple Quay Temple Back East Bristol England Bs1 6dz. . DAYA, Shahzia is a Secretary of the company. EDRICH, William Ramsay is a Director of the company. FLOWERDEW, Laura Ann is a Director of the company. HAIGH, Peter John is a Director of the company. HYMAN, Merlin Michael is a Director of the company. JORDAN, Nicholas Mark is a Director of the company. READMAN, John Gerard is a Director of the company. WISEMAN, Alexander Simon is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. Director WARWICKER, Elaine has been resigned. Director WIDE, Maxwell Allander has been resigned. Director YATES, Nicola Jane has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
DAYA, Shahzia
Appointed Date: 27 January 2016
Director
EDRICH, William Ramsay
Appointed Date: 13 July 2015
61 years old
Director
FLOWERDEW, Laura Ann
Appointed Date: 19 September 2016
49 years old
Director
HAIGH, Peter John
Appointed Date: 07 September 2015
61 years old
Director
HYMAN, Merlin Michael
Appointed Date: 15 July 2016
56 years old
Director
JORDAN, Nicholas Mark
Appointed Date: 15 July 2016
65 years old
Director
READMAN, John Gerard
Appointed Date: 12 September 2016
61 years old
Director
WISEMAN, Alexander Simon
Appointed Date: 15 July 2016
68 years old

Resigned Directors

Secretary
GOSLING, Steven Paul
Resigned: 13 July 2015
Appointed Date: 17 July 2014
Director
GOSLING, Steven Paul
Resigned: 13 July 2015
Appointed Date: 17 July 2014
58 years old
Director
HIRST, Matthew Christopher
Resigned: 13 July 2015
Appointed Date: 17 July 2014
48 years old
Director
WARWICKER, Elaine
Resigned: 30 March 2017
Appointed Date: 26 October 2015
50 years old
Director
WIDE, Maxwell Allander
Resigned: 26 May 2016
Appointed Date: 12 August 2015
63 years old
Director
YATES, Nicola Jane
Resigned: 29 July 2016
Appointed Date: 12 August 2015
65 years old

Persons With Significant Control

Bristol Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED Events

10 May 2017
Termination of appointment of Elaine Warwicker as a director on 30 March 2017
09 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016
Resolutions
  • RES13 ‐ Company appointments 14/09/2016
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016
Statement of capital following an allotment of shares on 19 November 2016
  • GBP 11,758,100
...
... and 31 more events
14 Jul 2015
Termination of appointment of Steven Paul Gosling as a secretary on 13 July 2015
14 Jul 2015
Appointment of Mr William Ramsay Edrich as a director on 13 July 2015
13 Jul 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG on 13 July 2015
24 Jul 2014
Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 24 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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