EARTH SOURCE ENERGY LIMITED
BROMSGROVE WEATHERTECH RENEWABLES LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 06967247
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 2 WARWICK COURT SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 April 2016. The most likely internet sites of EARTH SOURCE ENERGY LIMITED are www.earthsourceenergy.co.uk, and www.earth-source-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Earth Source Energy Limited is a Private Limited Company. The company registration number is 06967247. Earth Source Energy Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Earth Source Energy Limited is 2 Warwick Court Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4ad. The company`s financial liabilities are £42.13k. It is £5.55k against last year. The cash in hand is £67.34k. It is £65.24k against last year. And the total assets are £289.06k, which is £141.8k against last year. FARMILOE, Daniel Justin is a Director of the company. SCHOFIELD, Mark Paul is a Director of the company. Secretary KIERNAN, James Patrick has been resigned. Secretary HETHERSHAW has been resigned. Director FOWKES, Paul Nicholas has been resigned. Director KIERNAN, James Patrick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


earth source energy Key Finiance

LIABILITIES £42.13k
+15%
CASH £67.34k
+3104%
TOTAL ASSETS £289.06k
+96%
All Financial Figures

Current Directors

Director
FARMILOE, Daniel Justin
Appointed Date: 25 March 2015
43 years old
Director
SCHOFIELD, Mark Paul
Appointed Date: 12 February 2012
51 years old

Resigned Directors

Secretary
KIERNAN, James Patrick
Resigned: 20 August 2009
Appointed Date: 20 July 2009
Secretary
HETHERSHAW
Resigned: 01 July 2013
Appointed Date: 20 August 2009
Director
FOWKES, Paul Nicholas
Resigned: 25 March 2015
Appointed Date: 23 October 2014
62 years old
Director
KIERNAN, James Patrick
Resigned: 28 October 2013
Appointed Date: 20 July 2009
58 years old

Persons With Significant Control

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

EARTH SOURCE ENERGY LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 April 2016
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
27 Aug 2010
Secretary's details changed for Ms Fay Hethershaw on 20 July 2010
27 Aug 2010
Director's details changed for Mr James Patrick Kiernan on 20 July 2010
27 Aug 2009
Secretary appointed ms fay hethershaw
24 Aug 2009
Appointment terminated secretary james kiernan
20 Jul 2009
Incorporation

EARTH SOURCE ENERGY LIMITED Charges

26 January 2015
Charge code 0696 7247 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Philip Farmiloe
Description: Contains fixed charge…

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