KIER ENERGY SOLUTIONS LIMITED
BEDFORDSHIRE BECO LIMITED BLACK LEGEND LIMITED BARNCREST NO.205 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 05488866
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 144,928 ; Full accounts made up to 30 June 2015; Appointment of Mr Alastair James Gordon-Stewart as a director on 9 March 2016. The most likely internet sites of KIER ENERGY SOLUTIONS LIMITED are www.kierenergysolutions.co.uk, and www.kier-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kier Energy Solutions Limited is a Private Limited Company. The company registration number is 05488866. Kier Energy Solutions Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Kier Energy Solutions Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. GORDON-STEWART, Alastair James is a Director of the company. SHEPPARD, Nigel Roderick is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRUNTON-REED, Anthea Laetitia has been resigned. Secretary GRACE, Paul John has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MASSON, Keith has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BRUNTON REED, Nigel Douglas has been resigned. Director CHIDGEY, Neil John has been resigned. Director EVERETT, Anthony David has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director MANSFIELD, Darryl has been resigned. Director MCGRUER, Neil has been resigned. Director MEIXNER, Neil Wencel has been resigned. Director WHITE, Hilary Margaret has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
GORDON-STEWART, Alastair James
Appointed Date: 09 March 2016
53 years old
Director
SHEPPARD, Nigel Roderick
Appointed Date: 18 November 2010
68 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BRUNTON-REED, Anthea Laetitia
Resigned: 18 November 2010
Appointed Date: 24 September 2007
Secretary
GRACE, Paul John
Resigned: 24 September 2007
Appointed Date: 02 August 2005
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 18 November 2010
Secretary
MASSON, Keith
Resigned: 22 August 2005
Appointed Date: 19 August 2005
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 12 September 2005
Appointed Date: 23 June 2005
Director
BRUNTON REED, Nigel Douglas
Resigned: 06 September 2012
Appointed Date: 02 August 2005
67 years old
Director
CHIDGEY, Neil John
Resigned: 27 May 2015
Appointed Date: 02 November 2011
63 years old
Director
EVERETT, Anthony David
Resigned: 18 November 2010
Appointed Date: 01 September 2005
78 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 23 June 2005
Director
MANSFIELD, Darryl
Resigned: 06 February 2015
Appointed Date: 02 November 2011
60 years old
Director
MCGRUER, Neil
Resigned: 02 November 2011
Appointed Date: 18 November 2010
54 years old
Director
MEIXNER, Neil Wencel
Resigned: 02 November 2011
Appointed Date: 18 November 2010
73 years old
Director
WHITE, Hilary Margaret
Resigned: 18 November 2010
Appointed Date: 18 July 2007
69 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 12 September 2005
Appointed Date: 23 June 2005

KIER ENERGY SOLUTIONS LIMITED Events

29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 144,928
30 Mar 2016
Full accounts made up to 30 June 2015
09 Mar 2016
Appointment of Mr Alastair James Gordon-Stewart as a director on 9 March 2016
17 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 144,928
06 Aug 2015
Section 519
...
... and 79 more events
27 Aug 2005
Particulars of mortgage/charge
11 Aug 2005
New director appointed
11 Aug 2005
Director resigned
08 Aug 2005
Company name changed barncrest no.205 LIMITED\certificate issued on 08/08/05
23 Jun 2005
Incorporation

KIER ENERGY SOLUTIONS LIMITED Charges

3 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 9 December 2010
Persons entitled: Finance South West Business Loan Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
19 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 December 2010
Persons entitled: Finance South West Growth Fund
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 9 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KIER DEVELOPMENTS LIMITED KIER DORMANT HOLDINGS LIMITED KIER ENGINEERING SERVICES LIMITED KIER EWAN LIMITED KIER FACILITIES SERVICES LIMITED KIER FINANCE & TREASURY HOLDINGS LIMITED KIER FINANCE LIMITED