BRIGHT SPARK ENERGY LIMITED
EDINBURGH PACIFIC SHELF 1574 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2NT

Company number SC364100
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address C/O MAGNOLIA SOLUTIONS LIMITED, SCOTLNAD, 42 FINDHORN PLACE, THE GRANGE, EDINBURGH, SCOTLAND, EH9 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Statement of capital following an allotment of shares on 25 December 2015 GBP 400,020 . The most likely internet sites of BRIGHT SPARK ENERGY LIMITED are www.brightsparkenergy.co.uk, and www.bright-spark-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bright Spark Energy Limited is a Private Limited Company. The company registration number is SC364100. Bright Spark Energy Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Bright Spark Energy Limited is C O Magnolia Solutions Limited Scotlnad 42 Findhorn Place The Grange Edinburgh Scotland Eh9 2nt. . MAGNOLIA SOLUTIONS LIMITED is a Secretary of the company. CAMERON, Duncan Ogilvy is a Director of the company. WALDIN, Sacha is a Director of the company. Secretary CAMERON, Duncan Ogilvy has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNOLIA SOLUTIONS LIMITED
Appointed Date: 13 September 2012
Director
CAMERON, Duncan Ogilvy
Appointed Date: 07 September 2009
58 years old
Director
WALDIN, Sacha
Appointed Date: 25 August 2015
53 years old

Resigned Directors

Secretary
CAMERON, Duncan Ogilvy
Resigned: 13 September 2012
Appointed Date: 31 May 2012
Secretary
MD SECRETARIES LIMITED
Resigned: 31 May 2012
Appointed Date: 17 August 2009
Director
CONNON, Roger Gordon
Resigned: 07 September 2009
Appointed Date: 17 August 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 07 September 2009
Appointed Date: 17 August 2009
67 years old

Persons With Significant Control

Mr Duncan Ogilvy Cameron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sacha Waldin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BRIGHT SPARK ENERGY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Jan 2016
Statement of capital following an allotment of shares on 25 December 2015
  • GBP 400,020
29 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 17 August 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
07 Oct 2009
Termination of appointment of John Rutherford as a director
02 Oct 2009
Appointment terminated director roger connon
02 Oct 2009
Director appointed duncan ogilvy cameron
05 Sep 2009
Company name changed pacific shelf 1574 LIMITED\certificate issued on 07/09/09
17 Aug 2009
Incorporation

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