Company number 05986894
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 32 BROAD OAKS WAY, BROMLEY, KENT, BR2 0UB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BROADOAKS ENERGY LIMITED are www.broadoaksenergy.co.uk, and www.broadoaks-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Broadoaks Energy Limited is a Private Limited Company.
The company registration number is 05986894. Broadoaks Energy Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Broadoaks Energy Limited is 32 Broad Oaks Way Bromley Kent Br2 0ub. . MCKENZIE, Katie is a Secretary of the company. MCKENZIE, Alan John is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 06 January 2015
Appointed Date: 02 November 2006
Persons With Significant Control
Mr Alan John Mckenzie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katie Mckenzie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADOAKS ENERGY LIMITED Events
17 May 2017
Confirmation statement made on 17 May 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 17 more events
08 Dec 2008
Return made up to 02/11/08; full list of members
12 Feb 2008
Total exemption small company accounts made up to 30 November 2007
04 Jan 2008
Return made up to 02/11/07; full list of members
15 Nov 2006
New secretary appointed
02 Nov 2006
Incorporation