ENERTECHNOS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3QB

Company number 09235779
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 197 PRINCE OF WALES ROAD, LONDON, NW5 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 112.5725 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 109.0365 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 107.0745 . The most likely internet sites of ENERTECHNOS HOLDINGS LIMITED are www.enertechnosholdings.co.uk, and www.enertechnos-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and three months. Enertechnos Holdings Limited is a Private Limited Company. The company registration number is 09235779. Enertechnos Holdings Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Enertechnos Holdings Limited is 197 Prince of Wales Road London Nw5 3qb. The company`s financial liabilities are £1014.49k. It is £559.01k against last year. The cash in hand is £24.74k. It is £13.55k against last year. And the total assets are £1038.21k, which is £557.77k against last year. HARDY, Mark Glyn is a Director of the company. O'BRIEN, Gareth Daniel is a Director of the company. QUENNELL, Dominic Guy Francis Chamen is a Director of the company. CQRS NOMINEES LIMITED is a Director of the company. The company operates in "Activities of head offices".


enertechnos holdings Key Finiance

LIABILITIES £1014.49k
+122%
CASH £24.74k
+121%
TOTAL ASSETS £1038.21k
+116%
All Financial Figures

Current Directors

Director
HARDY, Mark Glyn
Appointed Date: 13 November 2014
72 years old
Director
O'BRIEN, Gareth Daniel
Appointed Date: 13 November 2014
54 years old
Director
QUENNELL, Dominic Guy Francis Chamen
Appointed Date: 25 September 2014
69 years old
Director
CQRS NOMINEES LIMITED
Appointed Date: 24 December 2014

Persons With Significant Control

Mr Dominic Guy Francis Chamen Quennell
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

ENERTECHNOS HOLDINGS LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 112.5725
28 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 109.0365
16 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 107.0745
24 Oct 2016
Amended total exemption small company accounts made up to 30 June 2015
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 16 more events
15 Dec 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2014
Appointment of Gareth Daniel O'brien as a director on 13 November 2014
25 Nov 2014
Appointment of Mr Mark Glynn Hardy as a director on 13 November 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP .0001
  • MODEL ARTICLES ‐ Model articles adopted

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