OXFORD ENERGY TECHNOLOGIES LIMITED
BEGBROKE SOLAR LABS PLC

Hellopages » Oxfordshire » Cherwell » OX5 1PF

Company number 05955337
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK, WOODSTOCK ROAD, BEGBROKE, OX5 1PF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 152,225.02 . The most likely internet sites of OXFORD ENERGY TECHNOLOGIES LIMITED are www.oxfordenergytechnologies.co.uk, and www.oxford-energy-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Oxford Energy Technologies Limited is a Private Limited Company. The company registration number is 05955337. Oxford Energy Technologies Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Oxford Energy Technologies Limited is Centre For Innovation and Enterprise Begbroke Science Park Woodstock Road Begbroke Ox5 1pf. . SPINKS, Philip Graham is a Secretary of the company. SPINKS, Philip Graham is a Director of the company. Secretary GORDON, Nigel Raymond has been resigned. Secretary HILL, Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUBREY, Alan John has been resigned. Director BRAVO, Marcelo Leonardo has been resigned. Director EASON, Michael Douglas, Dr has been resigned. Director EDWARDS, Michael John has been resigned. Director GORDON, Nigel Raymond has been resigned. Director GRIFFITHS, Richard Ian has been resigned. Director HEAVISIDE, Lucy has been resigned. Director MELDRUM, Adrian Gilmour has been resigned. Director NORWOOD, David Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SPINKS, Philip Graham
Appointed Date: 19 May 2008
Director
SPINKS, Philip Graham
Appointed Date: 07 March 2008
54 years old

Resigned Directors

Secretary
GORDON, Nigel Raymond
Resigned: 15 May 2008
Appointed Date: 04 October 2006
Secretary
HILL, Christopher
Resigned: 04 June 2010
Appointed Date: 04 June 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
AUBREY, Alan John
Resigned: 07 March 2008
Appointed Date: 15 January 2007
64 years old
Director
BRAVO, Marcelo Leonardo
Resigned: 31 December 2009
Appointed Date: 07 March 2008
66 years old
Director
EASON, Michael Douglas, Dr
Resigned: 29 March 2011
Appointed Date: 01 October 2009
51 years old
Director
EDWARDS, Michael John
Resigned: 13 September 2013
Appointed Date: 29 March 2011
67 years old
Director
GORDON, Nigel Raymond
Resigned: 11 October 2006
Appointed Date: 04 October 2006
62 years old
Director
GRIFFITHS, Richard Ian
Resigned: 16 January 2007
Appointed Date: 11 October 2006
59 years old
Director
HEAVISIDE, Lucy
Resigned: 11 October 2006
Appointed Date: 04 October 2006
43 years old
Director
MELDRUM, Adrian Gilmour
Resigned: 14 July 2014
Appointed Date: 01 October 2012
55 years old
Director
NORWOOD, David Robert
Resigned: 07 March 2008
Appointed Date: 11 October 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Oxford Advanced Surfaces Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD ENERGY TECHNOLOGIES LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 152,225.02
03 Jul 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Auditor's resignation
...
... and 62 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
New director appointed
12 Oct 2006
Secretary resigned;director resigned
12 Oct 2006
Director resigned
04 Oct 2006
Incorporation

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