HERSCHEL ENERGY LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3AA

Company number 08927514
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address SHORE HOUSE, 68 WESTBURY HILL, BRISTOL, ENGLAND, BS9 3AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Shore House, 3rd Floor 68 Westbury Hill Bristol BS9 3AA England to Shore House 68 Westbury Hill Bristol BS9 3AA on 2 November 2016; Registered office address changed from Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL England to Shore House, 3rd Floor 68 Westbury Hill Bristol BS9 3AA on 2 November 2016. The most likely internet sites of HERSCHEL ENERGY LTD are www.herschelenergy.co.uk, and www.herschel-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Herschel Energy Ltd is a Private Limited Company. The company registration number is 08927514. Herschel Energy Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of Herschel Energy Ltd is Shore House 68 Westbury Hill Bristol England Bs9 3aa. . HOWARD, Jonathan William is a Director of the company. MARTIN, Richard John is a Director of the company. MINDERMANN, Jean Paul is a Director of the company. MOREY, Paul John is a Director of the company. WEST, Matthew Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWARD, Jonathan William
Appointed Date: 07 March 2014
42 years old
Director
MARTIN, Richard John
Appointed Date: 22 June 2016
58 years old
Director
MINDERMANN, Jean Paul
Appointed Date: 22 June 2016
60 years old
Director
MOREY, Paul John
Appointed Date: 07 March 2014
52 years old
Director
WEST, Matthew Alexander
Appointed Date: 27 September 2016
52 years old

HERSCHEL ENERGY LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from Shore House, 3rd Floor 68 Westbury Hill Bristol BS9 3AA England to Shore House 68 Westbury Hill Bristol BS9 3AA on 2 November 2016
02 Nov 2016
Registered office address changed from Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL England to Shore House, 3rd Floor 68 Westbury Hill Bristol BS9 3AA on 2 November 2016
03 Oct 2016
Appointment of Mr Matthew Alexander West as a director on 27 September 2016
27 Jun 2016
Appointment of Mr Richard John Martin as a director on 22 June 2016
...
... and 9 more events
06 Jan 2015
Statement of capital following an allotment of shares on 22 November 2014
  • GBP 111.78
06 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 15/10/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014
Change of share class name or designation
22 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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