IRVINE ENERGY RECOVERY LIMITED
LONDON STEVTON (NO. 402) LIMITED

Hellopages » City of London » City of London » EC4A 4AB
Company number 06416410
Status Liquidation
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Timothy Hays Scott on 6 December 2016; Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 December 2016; Statement of affairs with form 4.19. The most likely internet sites of IRVINE ENERGY RECOVERY LIMITED are www.irvineenergyrecovery.co.uk, and www.irvine-energy-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Energy Recovery Limited is a Private Limited Company. The company registration number is 06416410. Irvine Energy Recovery Limited has been working since 02 November 2007. The present status of the company is Liquidation. The registered address of Irvine Energy Recovery Limited is 25 Farringdon Street London Ec4a 4ab. . MACLELLAN, Andrew Ian is a Director of the company. SCOTT, Timothy Hays is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary EVANS, Andrew John has been resigned. Secretary WARDNER, Richard has been resigned. Director BAXTER, Richard Alistair has been resigned. Director DAWBER, Nicholas William has been resigned. Director DUFFILL, Derek John has been resigned. Director SYSON, Keith Gordon has been resigned. Director WALLACE, Michael Findlay has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACLELLAN, Andrew Ian
Appointed Date: 09 November 2007
70 years old
Director
SCOTT, Timothy Hays
Appointed Date: 05 April 2016
75 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 09 November 2007
Appointed Date: 02 November 2007
Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 09 November 2007
Secretary
WARDNER, Richard
Resigned: 24 May 2013
Appointed Date: 26 January 2012
Director
BAXTER, Richard Alistair
Resigned: 09 November 2007
Appointed Date: 02 November 2007
63 years old
Director
DAWBER, Nicholas William
Resigned: 30 October 2015
Appointed Date: 09 November 2007
66 years old
Director
DUFFILL, Derek John
Resigned: 16 January 2013
Appointed Date: 01 May 2008
73 years old
Director
SYSON, Keith Gordon
Resigned: 09 November 2007
Appointed Date: 02 November 2007
58 years old
Director
WALLACE, Michael Findlay
Resigned: 31 March 2016
Appointed Date: 16 January 2013
68 years old

IRVINE ENERGY RECOVERY LIMITED Events

06 Dec 2016
Director's details changed for Mr Timothy Hays Scott on 6 December 2016
01 Dec 2016
Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 December 2016
30 Nov 2016
Statement of affairs with form 4.19
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
...
... and 36 more events
20 Nov 2007
New director appointed
20 Nov 2007
New director appointed
20 Nov 2007
New secretary appointed
12 Nov 2007
Company name changed stevton (no. 402) LIMITED\certificate issued on 12/11/07
02 Nov 2007
Incorporation

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