BROOKHAM ENERGY LIMITED
LIPHOOK

Hellopages » West Sussex » Chichester » GU30 7LQ

Company number 08177378
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address HIGHFIELD SCHOOL, HIGHFIELD LANE, LIPHOOK, HAMPSHIRE, GU30 7LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Susan Jacqueline Barker as a secretary on 19 July 2016; Appointment of Guy Baber as a secretary on 19 July 2016. The most likely internet sites of BROOKHAM ENERGY LIMITED are www.brookhamenergy.co.uk, and www.brookham-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Haslemere Rail Station is 3 miles; to Bentley (Hants) Rail Station is 8.5 miles; to Milford (Surrey) Rail Station is 9 miles; to Farnham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookham Energy Limited is a Private Limited Company. The company registration number is 08177378. Brookham Energy Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Brookham Energy Limited is Highfield School Highfield Lane Liphook Hampshire Gu30 7lq. . BABER, Guy is a Secretary of the company. MILLS, William Stabb is a Director of the company. Secretary BARKER, Susan Jacqueline has been resigned. Secretary WOODHOUSE, Dawn Elizabeth has been resigned. Director HARRIS, Paul Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABER, Guy
Appointed Date: 19 July 2016
Director
MILLS, William Stabb
Appointed Date: 13 August 2012
58 years old

Resigned Directors

Secretary
BARKER, Susan Jacqueline
Resigned: 19 July 2016
Appointed Date: 01 July 2013
Secretary
WOODHOUSE, Dawn Elizabeth
Resigned: 01 July 2013
Appointed Date: 13 August 2012
Director
HARRIS, Paul Simon
Resigned: 31 August 2014
Appointed Date: 13 August 2012
58 years old

Persons With Significant Control

Highfield School (Liphook) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHAM ENERGY LIMITED Events

31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 Aug 2016
Termination of appointment of Susan Jacqueline Barker as a secretary on 19 July 2016
31 Aug 2016
Appointment of Guy Baber as a secretary on 19 July 2016
03 May 2016
Accounts for a small company made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 4 more events
03 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
27 Aug 2013
Appointment of Susan Jacqueline Barker as a secretary
27 Aug 2013
Termination of appointment of Dawn Woodhouse as a secretary
30 Aug 2012
Appointment of Paul Simon Harris as a director
13 Aug 2012
Incorporation

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