CORY ENVIRONMENTAL ENERGY LIMITED
LONDON ELLICOT LIMITED

Hellopages » City of London » City of London » EC2N 1DP

Company number 03100837
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 20 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1DP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017; Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017; Appointment of Mr Steven Michael Ryland as a director on 11 January 2017. The most likely internet sites of CORY ENVIRONMENTAL ENERGY LIMITED are www.coryenvironmentalenergy.co.uk, and www.cory-environmental-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cory Environmental Energy Limited is a Private Limited Company. The company registration number is 03100837. Cory Environmental Energy Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Cory Environmental Energy Limited is 20 Old Broad Street London England Ec2n 1dp. . BINGHAM, Kirsty Jane is a Secretary of the company. HOLL, Alistair Myrie is a Director of the company. HUNTINGTON, Brad Scott is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. RYLAND, Steven Michael is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. Secretary ALLEN, Caroline Elizabeth has been resigned. Secretary CASSIDY, Jacqueline Lee has been resigned. Secretary DIXON, Sally Veronica has been resigned. Secretary JESKE, Riga has been resigned. Secretary KAHVECI, Suheda has been resigned. Secretary REED, Sophie Catherine Jane has been resigned. Secretary WALLS, Kenneth Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Neil Mather Jackson has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CASSIDY, Jacqueline Lee has been resigned. Director CASSIDY, Peter George has been resigned. Director DIXON, Sally Veronica has been resigned. Director GERSTROM, Peter Anton has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director MILNES-JAMES, Richard Llewelyn has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RIDDLE, David Ellison has been resigned. Director WARD, Malcolm John has been resigned. Director WILLACY, Richard Johannes Ormerod has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BINGHAM, Kirsty Jane
Appointed Date: 11 January 2017
Director
HOLL, Alistair Myrie
Appointed Date: 24 March 2009
52 years old
Director
HUNTINGTON, Brad Scott
Appointed Date: 11 January 2017
66 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 11 January 2017
77 years old
Director
RYLAND, Steven Michael
Appointed Date: 11 January 2017
58 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
ALLEN, Caroline Elizabeth
Resigned: 11 January 2017
Appointed Date: 01 April 2016
Secretary
CASSIDY, Jacqueline Lee
Resigned: 04 September 1998
Appointed Date: 12 September 1995
Secretary
DIXON, Sally Veronica
Resigned: 31 December 2012
Appointed Date: 26 April 2005
Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 10 July 2014
Secretary
KAHVECI, Suheda
Resigned: 10 July 2014
Appointed Date: 28 February 2013
Secretary
REED, Sophie Catherine Jane
Resigned: 01 April 2016
Appointed Date: 22 May 2015
Secretary
WALLS, Kenneth Charles
Resigned: 15 December 2000
Appointed Date: 04 September 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2005
Appointed Date: 15 December 2000
Director
BENNETT, Neil Mather Jackson
Resigned: 31 March 2008
Appointed Date: 25 July 2006
54 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
CASSIDY, Jacqueline Lee
Resigned: 04 September 1998
Appointed Date: 12 September 1995
64 years old
Director
CASSIDY, Peter George
Resigned: 04 September 1998
Appointed Date: 12 September 1995
67 years old
Director
DIXON, Sally Veronica
Resigned: 26 April 2005
Appointed Date: 01 April 2004
67 years old
Director
GERSTROM, Peter Anton
Resigned: 01 December 2015
Appointed Date: 26 July 2010
70 years old
Director
JOHNSON, Peter Stuart
Resigned: 26 April 2005
Appointed Date: 04 September 1998
72 years old
Director
MILNES-JAMES, Richard Llewelyn
Resigned: 11 January 2017
Appointed Date: 24 August 2009
56 years old
Director
POLLARD, Charles Nicholas
Resigned: 11 January 2017
Appointed Date: 01 December 2015
67 years old
Director
RIDDLE, David Ellison
Resigned: 27 July 2005
Appointed Date: 26 April 2005
80 years old
Director
WARD, Malcolm John
Resigned: 23 July 2010
Appointed Date: 04 September 1998
66 years old
Director
WILLACY, Richard Johannes Ormerod
Resigned: 17 July 2009
Appointed Date: 26 April 2005
63 years old

Persons With Significant Control

Cory Environmental Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORY ENVIRONMENTAL ENERGY LIMITED Events

26 Jan 2017
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017
26 Jan 2017
Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017
26 Jan 2017
Appointment of Mr Steven Michael Ryland as a director on 11 January 2017
26 Jan 2017
Appointment of Mr John Caldicott Williams as a director on 1 January 2017
26 Jan 2017
Appointment of Mr Brad Scott Huntington as a director on 11 January 2017
...
... and 121 more events
15 Nov 1995
Secretary resigned
03 Nov 1995
New secretary appointed;new director appointed
03 Nov 1995
Registered office changed on 03/11/95 from: pembroke house 7 brunswick square bristol avon BS2 8PE
03 Nov 1995
New director appointed
12 Sep 1995
Incorporation

CORY ENVIRONMENTAL ENERGY LIMITED Charges

20 August 2015
Charge code 0310 0837 0006
Delivered: 27 August 2015
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2011
A supplemental common debenture
Delivered: 8 December 2011
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Deed of accession
Delivered: 25 May 2007
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 23 April 2007
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Legal mortgage
Delivered: 1 July 1996
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as phoenix house stoke road elmstone…
18 March 1996
Mortgage debenture
Delivered: 26 March 1996
Status: Satisfied on 10 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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