ENERGY INNOVATION LIMITED
HALIFAX GAT RECRUITMENT SERVICES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1SA

Company number 04173834
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address ENERGY HOUSE, WINDING ROAD, HALIFAX, WEST YORKSHIRE, HX1 1SA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 130 ; Termination of appointment of Kwai Fong Liu as a secretary on 6 March 2016. The most likely internet sites of ENERGY INNOVATION LIMITED are www.energyinnovation.co.uk, and www.energy-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Energy Innovation Limited is a Private Limited Company. The company registration number is 04173834. Energy Innovation Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Energy Innovation Limited is Energy House Winding Road Halifax West Yorkshire Hx1 1sa. The company`s financial liabilities are £191.88k. It is £34.32k against last year. And the total assets are £114.05k, which is £-11.04k against last year. GUEST, Mandy is a Secretary of the company. GUEST, Andrew Thomas is a Director of the company. Secretary LIU, Kwai Fong has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


energy innovation Key Finiance

LIABILITIES £191.88k
+21%
CASH n/a
TOTAL ASSETS £114.05k
-9%
All Financial Figures

Current Directors

Secretary
GUEST, Mandy
Appointed Date: 06 March 2016
Director
GUEST, Andrew Thomas
Appointed Date: 06 March 2001
66 years old

Resigned Directors

Secretary
LIU, Kwai Fong
Resigned: 06 March 2016
Appointed Date: 06 March 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
BUYVIEW LTD
Resigned: 06 March 2001
Appointed Date: 06 March 2001

ENERGY INNOVATION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 130
15 Mar 2016
Termination of appointment of Kwai Fong Liu as a secretary on 6 March 2016
15 Mar 2016
Appointment of Mrs Mandy Guest as a secretary on 6 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 May 2001
New director appointed
25 Apr 2001
Director resigned
25 Apr 2001
Secretary resigned
25 Apr 2001
Registered office changed on 25/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
06 Mar 2001
Incorporation

ENERGY INNOVATION LIMITED Charges

29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east side of smithy street halifax by way of…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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