SOTHERTON ENERGY LIMITED
NORWICH

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Company number 08925997
Status Active
Incorporation Date 6 March 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 Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,010.01 . The most likely internet sites of SOTHERTON ENERGY LIMITED are www.sothertonenergy.co.uk, and www.sotherton-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Sotherton Energy Limited is a Private Limited Company. The company registration number is 08925997. Sotherton Energy Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Sotherton Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. CARTER, Rosemarie Hilda is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 06 March 2014
Director
CARTER, Rosemarie Hilda
Appointed Date: 06 March 2014
70 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 24 September 2014
54 years old

Persons With Significant Control

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

SOTHERTON ENERGY LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,010.01
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
10 Oct 2014
Change of share class name or designation
10 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014
Appointment of Mr Oliver Gordon Hughes as a director on 24 September 2014
25 Sep 2014
Registered office address changed from 37 Southwold Road Wrentham Beccles Suffolk NR34 7JE England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 25 September 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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