ENERGENIE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 09274492
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address CLAREMOUNT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of ENERGENIE LIMITED are www.energenie.co.uk, and www.energenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energenie Limited is a Private Limited Company. The company registration number is 09274492. Energenie Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Energenie Limited is Claremount House Deans Court Bicester Oxfordshire Ox26 6bw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. TADD, Alan John is a Secretary of the company. TADD, Alan John is a Director of the company. TADD, Oliver John is a Director of the company. Director PAPWORTH, David Keith has been resigned. The company operates in "Dormant Company".


energenie Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
TADD, Alan John
Appointed Date: 14 December 2015
Director
TADD, Alan John
Appointed Date: 14 December 2015
70 years old
Director
TADD, Oliver John
Appointed Date: 14 December 2015
39 years old

Resigned Directors

Director
PAPWORTH, David Keith
Resigned: 14 December 2015
Appointed Date: 22 October 2014
62 years old

Persons With Significant Control

Sandal Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGENIE LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
14 Dec 2015
Appointment of Alan John Tadd as a director on 14 December 2015
14 Dec 2015
Termination of appointment of David Keith Papworth as a director on 14 December 2015
14 Dec 2015
Appointment of Alan John Tadd as a secretary on 14 December 2015
14 Dec 2015
Appointment of Mr Oliver John Tadd as a director on 14 December 2015
14 Dec 2015
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to Claremount House Deans Court Bicester Oxfordshire OX26 6BW on 14 December 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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