THE HOME ENERGY EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 05069779
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of THE HOME ENERGY EXCHANGE LIMITED are www.thehomeenergyexchange.co.uk, and www.the-home-energy-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Home Energy Exchange Limited is a Private Limited Company. The company registration number is 05069779. The Home Energy Exchange Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of The Home Energy Exchange Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary DUCKWORTH, Paul has been resigned. Secretary PICHE, Terrence William has been resigned. Secretary PIMENTA, Robin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director BLACKWELL, Mark has been resigned. Director CHAMBERS, Anthony has been resigned. Director DUCKWORTH, Paul has been resigned. Director HENSON, Simon Richard has been resigned. Director HINTON, Richard John has been resigned. Director JONES, Richard Mark Lea has been resigned. Director KNIGHT, Roland has been resigned. Director LLOYD, Andrew Stuart has been resigned. Director LOUIS, Peter has been resigned. Director MARTIN, Carl has been resigned. Director PEARCE, Stuart David has been resigned. Director PIMENTA, Robin Luke has been resigned. Director STIBRANY, Peter has been resigned. Director WEBSTER, Stuart Adrian has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 08 April 2014
75 years old

Resigned Directors

Secretary
DUCKWORTH, Paul
Resigned: 31 January 2008
Appointed Date: 12 March 2004
Secretary
PICHE, Terrence William
Resigned: 04 January 2011
Appointed Date: 01 February 2008
Secretary
PIMENTA, Robin
Resigned: 24 October 2013
Appointed Date: 04 January 2011
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 12 March 2004
Appointed Date: 10 March 2004
Director
BLACKWELL, Mark
Resigned: 08 April 2014
Appointed Date: 24 October 2013
60 years old
Director
CHAMBERS, Anthony
Resigned: 19 May 2006
Appointed Date: 12 March 2004
80 years old
Director
DUCKWORTH, Paul
Resigned: 31 January 2008
Appointed Date: 12 March 2004
58 years old
Director
HENSON, Simon Richard
Resigned: 19 May 2006
Appointed Date: 12 March 2004
80 years old
Director
HINTON, Richard John
Resigned: 30 April 2013
Appointed Date: 29 August 2012
61 years old
Director
JONES, Richard Mark Lea
Resigned: 02 December 2015
Appointed Date: 08 April 2014
62 years old
Director
KNIGHT, Roland
Resigned: 04 January 2011
Appointed Date: 19 May 2006
65 years old
Director
LLOYD, Andrew Stuart
Resigned: 31 July 2012
Appointed Date: 04 January 2011
55 years old
Director
LOUIS, Peter
Resigned: 04 January 2011
Appointed Date: 19 May 2006
66 years old
Director
MARTIN, Carl
Resigned: 24 October 2013
Appointed Date: 30 April 2013
57 years old
Director
PEARCE, Stuart David
Resigned: 05 October 2012
Appointed Date: 04 January 2011
62 years old
Director
PIMENTA, Robin Luke
Resigned: 24 October 2013
Appointed Date: 29 August 2012
59 years old
Director
STIBRANY, Peter
Resigned: 21 July 2009
Appointed Date: 01 February 2008
65 years old
Director
WEBSTER, Stuart Adrian
Resigned: 08 April 2014
Appointed Date: 24 October 2013
62 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 12 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Conveyancing Portal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOME ENERGY EXCHANGE LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016
Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
10 May 2004
New director appointed
10 May 2004
New secretary appointed;new director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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