HULSE ENERGY LIMITED
NORWICH

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Company number 08871790
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Matthew David Leggett as a director on 13 January 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HULSE ENERGY LIMITED are www.hulseenergy.co.uk, and www.hulse-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Hulse Energy Limited is a Private Limited Company. The company registration number is 08871790. Hulse Energy Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Hulse Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. LEGGETT, Matthew David is a Director of the company. Director HOLDEN, John Peter Stefano has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 31 January 2014

Director
HUGHES, Oliver Gordon
Appointed Date: 11 July 2014
54 years old

Director
LEGGETT, Matthew David
Appointed Date: 13 January 2017
48 years old

Resigned Directors

Director
HOLDEN, John Peter Stefano
Resigned: 25 November 2016
Appointed Date: 31 January 2014
59 years old

Persons With Significant Control

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

HULSE ENERGY LIMITED Events

31 Jan 2017
Appointment of Mr Matthew David Leggett as a director on 13 January 2017
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Nov 2016
Termination of appointment of John Peter Stefano Holden as a director on 25 November 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 11,757.56

...
... and 8 more events
31 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jul 2014
Appointment of Mr Oliver Gordon Hughes as a director on 11 July 2014
14 Jul 2014
Registered office address changed from Hulse Ground Farm Little Faringdon Lechlade Gloucestershire GL7 3QR England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 July 2014
14 Jul 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted