LICENERGY UK LIMITED
BRISTOL

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Company number 07603406
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 1 THE FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Morten Tobias Lind as a director on 22 August 2016; Statement of capital following an allotment of shares on 12 May 2016 GBP 250,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of LICENERGY UK LIMITED are www.licenergyuk.co.uk, and www.licenergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Licenergy Uk Limited is a Private Limited Company. The company registration number is 07603406. Licenergy Uk Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Licenergy Uk Limited is 1 The Friary Temple Quay Bristol Bs1 6ea. . CANUTE SECRETARIES LIMITED is a Secretary of the company. BONNETT, Daniel John is a Director of the company. DAVIES, Philip is a Director of the company. GJERSOE, Nils Fog is a Director of the company. HANSEN, Niels-Erik Ottesen is a Director of the company. Director LIND, Morten Tobias has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 13 April 2011

Director
BONNETT, Daniel John
Appointed Date: 04 December 2015
53 years old

Director
DAVIES, Philip
Appointed Date: 20 April 2012
71 years old

Director
GJERSOE, Nils Fog
Appointed Date: 20 April 2012
69 years old

Director
HANSEN, Niels-Erik Ottesen
Appointed Date: 20 April 2012
78 years old

Resigned Directors

Director
LIND, Morten Tobias
Resigned: 22 August 2016
Appointed Date: 13 April 2011
57 years old

LICENERGY UK LIMITED Events

25 Aug 2016
Termination of appointment of Morten Tobias Lind as a director on 22 August 2016
16 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 250,000

15 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

15 Dec 2015
Appointment of Mr Daniel John Bonnett as a director on 4 December 2015
...
... and 13 more events
23 Apr 2012
Director's details changed for Mr Morten Tobias Lind on 11 April 2012
19 Apr 2012
Annual return made up to 13 April 2012 with full list of shareholders
03 Oct 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
15 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
13 Apr 2011
Incorporation