WATT ENERGY LIMITED
EDINBURGH PACIFIC SHELF 1618 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3JD

Company number SC380227
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 49 YORK PLACE, EDINBURGH, EH1 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WATT ENERGY LIMITED are www.wattenergy.co.uk, and www.watt-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Watt Energy Limited is a Private Limited Company. The company registration number is SC380227. Watt Energy Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Watt Energy Limited is 49 York Place Edinburgh Eh1 3jd. . HARVEY, Susannah Mary is a Secretary of the company. GRANT, George Malcolm is a Director of the company. STACEY, Andrew Paul is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL 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
HARVEY, Susannah Mary
Appointed Date: 01 July 2013

Director
GRANT, George Malcolm
Appointed Date: 29 July 2010
63 years old

Director
STACEY, Andrew Paul
Appointed Date: 29 July 2010
83 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 11 June 2010

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 2013
Appointed Date: 31 July 2012

Director
CONNON, Roger Gordon
Resigned: 29 July 2010
Appointed Date: 11 June 2010
65 years old

Director
RUTHERFORD, John Arthur Thomas
Resigned: 29 July 2010
Appointed Date: 11 June 2010
67 years old

WATT ENERGY LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 16 more events
24 Aug 2010
Appointment of George Grant as a director
24 Aug 2010
Appointment of Andrew Stacey as a director
02 Aug 2010
Company name changed pacific shelf 1618 LIMITED\certificate issued on 02/08/10
  • CONNOT ‐

02 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-29

11 Jun 2010
Incorporation