Company number 06500153
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 8 LLANDOGO ROAD, ST. MELLONS, CARDIFF, CF3 0EF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 50
. The most likely internet sites of ENERGY RECOVERY INVESTMENTS LIMITED are www.energyrecoveryinvestments.co.uk, and www.energy-recovery-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Energy Recovery Investments Limited is a Private Limited Company.
The company registration number is 06500153. Energy Recovery Investments Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Energy Recovery Investments Limited is 8 Llandogo Road St Mellons Cardiff Cf3 0ef. . SMERALD, Daniel is a Director of the company. WILLIAMS, Stephen Grenville is a Director of the company. Secretary PICTON JONES, Karl Llewellyn has been resigned. Secretary THOMAS, Kenneth John has been resigned. Secretary WILLIAMS, Stephen Grenville has been resigned. Director COOKE, Colin Ivor has been resigned. Director DAVIES, Morgan Rhidian has been resigned. Director MORGAN, Trevor, Reverend has been resigned. Director PICTON-JONES, Karl Llewellyn has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Director
COOKE, Colin Ivor
Resigned: 04 August 2010
Appointed Date: 28 August 2008
85 years old
Persons With Significant Control
ENERGY RECOVERY INVESTMENTS LIMITED Events
18 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 11 February 2015
...
... and 36 more events
02 Sep 2008
Registered office changed on 02/09/2008 from, white lion house, 17 newmarket street, usk, NP15 1AU
17 Jun 2008
Secretary appointed kenneth john thomas
17 Jun 2008
Appointment terminated secretary stephen williams
16 Jun 2008
Director appointed trevor morgan
11 Feb 2008
Incorporation
13 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied
on 24 February 2011
Persons entitled: Finance Wales Investments (5) LTD
Description: Fixed and floating charge over the undertaking and all…
13 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied
on 24 February 2011
Persons entitled: Energybuild Limited
Description: F/H and l/h property together with all fixtures and…
13 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied
on 24 February 2011
Persons entitled: Coal Recovery Investments Limited
Description: Fixed and floating charge over the undertaking and all…