ENERGY PROCUREMENT SPECIALISTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8TN

Company number SC336338
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 85 CANDLEMAKER'S PARK, EDINBURGH, EH17 8TN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Appointment of Mrs Christine Francoise Weaver as a director on 12 February 2016. The most likely internet sites of ENERGY PROCUREMENT SPECIALISTS LTD. are www.energyprocurementspecialists.co.uk, and www.energy-procurement-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Edinburgh Rail Station is 3.9 miles; to Haymarket Rail Station is 4.4 miles; to Slateford Rail Station is 4.7 miles; to Burntisland Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Procurement Specialists Ltd is a Private Limited Company. The company registration number is SC336338. Energy Procurement Specialists Ltd has been working since 17 January 2008. The present status of the company is Active. The registered address of Energy Procurement Specialists Ltd is 85 Candlemaker S Park Edinburgh Eh17 8tn. . WEAVER, Christine Francoise is a Secretary of the company. WEAVER, Andrew is a Director of the company. WEAVER, Christine Francoise is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEAVER, Christine Francoise
Appointed Date: 17 January 2008
Director
WEAVER, Andrew
Appointed Date: 17 January 2008
62 years old
Director
WEAVER, Christine Francoise
Appointed Date: 12 February 2016
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Andrew Weaver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christine Francoise Weaver
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

ENERGY PROCUREMENT SPECIALISTS LTD. Events

09 Feb 2017
Total exemption full accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Feb 2016
Appointment of Mrs Christine Francoise Weaver as a director on 12 February 2016
12 Feb 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 19 more events
09 Feb 2008
Ad 17/01/08--------- £ si 98@1=98 £ ic 1/99
23 Jan 2008
Director resigned
23 Jan 2008
Secretary resigned
23 Jan 2008
Memorandum and Articles of Association
17 Jan 2008
Incorporation

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