ESSENCE ENERGY LIMITED
NORWICH

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Company number 09361149
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NORFOLK, NR10 3TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSENCE ENERGY LIMITED are www.essenceenergy.co.uk, and www.essence-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essence Energy Limited is a Private Limited Company. The company registration number is 09361149. Essence Energy Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Essence Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Norfolk Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. MAGGS, Steven James is a Director of the company. Secretary MAGGS, Steven James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 24 November 2015
Director
HUGHES, Oliver Gordon
Appointed Date: 24 November 2015
54 years old
Director
MAGGS, Steven James
Appointed Date: 18 December 2014
67 years old

Resigned Directors

Secretary
MAGGS, Steven James
Resigned: 24 November 2015
Appointed Date: 18 December 2014

Persons With Significant Control

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

ESSENCE ENERGY LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 10.00
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 41,456.43
...
... and 7 more events
23 Dec 2015
Appointment of External Officer Limited as a secretary on 24 November 2015
23 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
23 Dec 2015
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 23 December 2015
19 Aug 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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