ESTOVER ENERGY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX
Company number 07094053
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Richard Marcus Whately on 26 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ESTOVER ENERGY LIMITED are www.estoverenergy.co.uk, and www.estover-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Estover Energy Limited is a Private Limited Company. The company registration number is 07094053. Estover Energy Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Estover Energy Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. AITKEN, Maxwell Francis, Rt Hon is a Director of the company. MACPHERSON, Philip Strone Stewart is a Director of the company. WARDE, Henry John is a Director of the company. WHATELY, Richard Marcus is a Director of the company. Secretary WARDE, Henry John has been resigned. Director GOODWIN, Jeffrey Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 28 September 2011
Director
AITKEN, Maxwell Francis, Rt Hon
Appointed Date: 07 December 2009
48 years old
Director
MACPHERSON, Philip Strone Stewart
Appointed Date: 26 April 2010
77 years old
Director
WARDE, Henry John
Appointed Date: 07 December 2009
49 years old
Director
WHATELY, Richard Marcus
Appointed Date: 07 December 2009
48 years old

Resigned Directors

Secretary
WARDE, Henry John
Resigned: 17 September 2010
Appointed Date: 07 December 2009
Director
GOODWIN, Jeffrey Louis
Resigned: 07 December 2009
Appointed Date: 03 December 2009
65 years old

ESTOVER ENERGY LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Director's details changed for Mr Richard Marcus Whately on 26 September 2016
21 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Auditor's resignation
02 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
10 Dec 2009
Director's details changed for Henry John Warde on 7 December 2009
09 Dec 2009
Appointment of Henry John Warde as a director
09 Dec 2009
Termination of appointment of Jeffrey Goodwin as a director
09 Dec 2009
Appointment of Richard Marcus Whately as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESTOVER ENERGY LIMITED Charges

28 August 2014
Charge code 0709 4053 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Contains fixed charge…
27 August 2014
Charge code 0709 4053 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Contains fixed charge…
12 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 4 October 2012
Persons entitled: Benjamin James Goldsmith (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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