PERPETUAL ENERGY LIMITED
LEICESTER DARWIND LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8AT

Company number 07139571
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address UNIT 12, 35 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PERPETUAL ENERGY LIMITED are www.perpetualenergy.co.uk, and www.perpetual-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Perpetual Energy Limited is a Private Limited Company. The company registration number is 07139571. Perpetual Energy Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Perpetual Energy Limited is Unit 12 35 Pinfold Road Thurmaston Leicester Le4 8at. The company`s financial liabilities are £8.24k. It is £-2.16k against last year. The cash in hand is £4.95k. It is £-6.58k against last year. And the total assets are £80.87k, which is £9.57k against last year. COYNE, David Gerard is a Director of the company. THOMASON, Roger Simon is a Director of the company. Director CHU, Yuen Mei Amanda has been resigned. The company operates in "Environmental consulting activities".


perpetual energy Key Finiance

LIABILITIES £8.24k
-21%
CASH £4.95k
-58%
TOTAL ASSETS £80.87k
+13%
All Financial Figures

Current Directors

Director
COYNE, David Gerard
Appointed Date: 01 September 2014
59 years old
Director
THOMASON, Roger Simon
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Director
CHU, Yuen Mei Amanda
Resigned: 01 September 2014
Appointed Date: 28 January 2010
57 years old

Persons With Significant Control

Mr David Gerard Coyne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Simon Thomason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERPETUAL ENERGY LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
31 Oct 2012
Total exemption small company accounts made up to 31 January 2012
12 Feb 2012
Annual return made up to 28 January 2012 with full list of shareholders
28 Oct 2011
Total exemption small company accounts made up to 31 January 2011
01 Mar 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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