UPSIDE ENERGY LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 8AD

Company number 09115827
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 64 THE CRESCENT, NORTHWICH, CHESHIRE, CW9 8AD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 452.3 ; Sub-division of shares on 2 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 409 ordinary shares of £1 sub divide into 4090 ordinary shares of £0.10 each 02/12/2016 . The most likely internet sites of UPSIDE ENERGY LTD are www.upsideenergy.co.uk, and www.upside-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Upside Energy Ltd is a Private Limited Company. The company registration number is 09115827. Upside Energy Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Upside Energy Ltd is 64 The Crescent Northwich Cheshire Cw9 8ad. . JOLY, Christopher Charles is a Director of the company. OAKES, Graham David is a Director of the company. POTTS, Matthew David is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
JOLY, Christopher Charles
Appointed Date: 31 March 2016
66 years old

Director
OAKES, Graham David
Appointed Date: 03 July 2014
65 years old

Director
POTTS, Matthew David
Appointed Date: 27 April 2015
38 years old

Persons With Significant Control

Mr Graham David Oakes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSIDE ENERGY LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 452.3

23 Mar 2017
Sub-division of shares on 2 December 2016
15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 409 ordinary shares of £1 sub divide into 4090 ordinary shares of £0.10 each 02/12/2016

19 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 409

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 14 more events
05 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 120

20 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 May 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 120

08 May 2015
Appointment of Mr Matthew David Potts as a director on 27 April 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted