Company number 09376608
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address WHITEHOUSE FARM WHITEHOUSE LANE, PLUMLEY, KNUTSFORD, CHESHIRE, ENGLAND, WA16 0UF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Paul Christian Audley as a director on 20 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
. The most likely internet sites of THE BRIGHTER ENERGY GROUP LIMITED are www.thebrighterenergygroup.co.uk, and www.the-brighter-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Chelford Rail Station is 6 miles; to Ashley Rail Station is 6.1 miles; to Birchwood Rail Station is 9.9 miles; to Glazebrook Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brighter Energy Group Limited is a Private Limited Company.
The company registration number is 09376608. The Brighter Energy Group Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of The Brighter Energy Group Limited is Whitehouse Farm Whitehouse Lane Plumley Knutsford Cheshire England Wa16 0uf. . AUDLEY, Paul Christian is a Director of the company. OAKES, Richard James is a Director of the company. PARSONS, Michael is a Director of the company. Director FURMEDGE, Emma has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Director
FURMEDGE, Emma
Resigned: 31 March 2016
Appointed Date: 07 January 2015
43 years old
Persons With Significant Control
Mr Michael Parsons
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BRIGHTER ENERGY GROUP LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Appointment of Mr Paul Christian Audley as a director on 20 February 2017
12 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
30 Jun 2016
Registered office address changed from 34 Chapel Street Northwich Cheshire CW8 1HD England to Whitehouse Farm Whitehouse Lane Plumley Knutsford Cheshire WA16 0UF on 30 June 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 2 more events
13 May 2016
Termination of appointment of Emma Furmedge as a director on 31 March 2016
15 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
14 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
25 Sep 2015
Appointment of Michael Parsons as a director on 8 September 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
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MODEL ARTICLES ‐
Model articles adopted