VANILLA ENERGY LIMITED
EDINBURGH IE CHP (UK & EIRE) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC338109
Status Liquidation
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 27 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 ; Full accounts made up to 30 September 2015. The most likely internet sites of VANILLA ENERGY LIMITED are www.vanillaenergy.co.uk, and www.vanilla-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Vanilla Energy Limited is a Private Limited Company. The company registration number is SC338109. Vanilla Energy Limited has been working since 19 February 2008. The present status of the company is Liquidation. The registered address of Vanilla Energy Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . HOPE, Melissa Jane is a Director of the company. HUGHES, Julian Anthony is a Director of the company. JUBY, Lee, Dr is a Director of the company. Secretary LAWSON-STATHAM, Mark, Dr has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CALDWELL, Philip Joseph has been resigned. Director DEED, Stuart George Mackie has been resigned. Director ELLIS, Nigel Anthony has been resigned. Director GRAHAM, Mathew Garth has been resigned. Director LAWSON-STATHAM, Mark, Dr has been resigned. Director STOREY, Stephen John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOPE, Melissa Jane
Appointed Date: 03 September 2014
48 years old
Director
HUGHES, Julian Anthony
Appointed Date: 09 August 2012
53 years old
Director
JUBY, Lee, Dr
Appointed Date: 24 April 2013
53 years old

Resigned Directors

Secretary
LAWSON-STATHAM, Mark, Dr
Resigned: 24 April 2013
Appointed Date: 19 February 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
CALDWELL, Philip Joseph
Resigned: 09 August 2012
Appointed Date: 19 February 2008
55 years old
Director
DEED, Stuart George Mackie
Resigned: 03 September 2009
Appointed Date: 06 March 2008
63 years old
Director
ELLIS, Nigel Anthony
Resigned: 30 June 2014
Appointed Date: 03 September 2009
68 years old
Director
GRAHAM, Mathew Garth
Resigned: 23 July 2013
Appointed Date: 06 March 2008
60 years old
Director
LAWSON-STATHAM, Mark, Dr
Resigned: 24 April 2013
Appointed Date: 19 February 2008
62 years old
Director
STOREY, Stephen John
Resigned: 02 September 2015
Appointed Date: 23 July 2013
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

VANILLA ENERGY LIMITED Events

27 Sep 2016
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 27 September 2016
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-02
29 Jun 2016
Full accounts made up to 30 September 2015
18 May 2016
Company name changed ie chp (uk & eire) LIMITED\certificate issued on 18/05/16
  • CONNOT ‐ Change of name notice
18 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-04
...
... and 54 more events
05 Mar 2008
Director and secretary appointed dr mark lawson-statham
05 Mar 2008
Director appointed mr phil joseph caldwell
05 Mar 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
05 Mar 2008
Appointment terminated director jordans (scotland) LIMITED
19 Feb 2008
Incorporation

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