EGS ENERGY LIMITED
PENZANCE

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Company number 06747502
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 13 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard Joseph Day as a director on 1 February 2016. The most likely internet sites of EGS ENERGY LIMITED are www.egsenergy.co.uk, and www.egs-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egs Energy Limited is a Private Limited Company. The company registration number is 06747502. Egs Energy Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Egs Energy Limited is 13 North Parade Penzance Cornwall Tr18 4sl. . TAN, Keng Nam is a Secretary of the company. BARIA, Roy is a Director of the company. BENNETT, Tony Stanton is a Director of the company. DAY, Richard Joseph is a Director of the company. KELLY, William R is a Director of the company. KEMPTON, David Lawrence is a Director of the company. MACPHERSON-GRANT, Guy Ewan is a Director of the company. Secretary ALDLEX LIMITED has been resigned. Director ALUN-JONES, Nicholas has been resigned. Director ARUNLEX LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
TAN, Keng Nam
Appointed Date: 09 February 2009
Director
BARIA, Roy
Appointed Date: 21 December 2009
83 years old
Director
BENNETT, Tony Stanton
Appointed Date: 12 June 2014
67 years old
Director
DAY, Richard Joseph
Appointed Date: 01 February 2016
65 years old
Director
KELLY, William R
Appointed Date: 12 January 2011
83 years old
Director
KEMPTON, David Lawrence
Appointed Date: 29 November 2008
84 years old
Director
MACPHERSON-GRANT, Guy Ewan
Appointed Date: 29 November 2008
57 years old

Resigned Directors

Secretary
ALDLEX LIMITED
Resigned: 09 February 2009
Appointed Date: 12 November 2008
Director
ALUN-JONES, Nicholas
Resigned: 29 November 2008
Appointed Date: 12 November 2008
57 years old
Director
ARUNLEX LIMITED
Resigned: 29 November 2008
Appointed Date: 12 November 2008

Persons With Significant Control

Mr David Lawrence Kempton
Notified on: 8 June 2016
84 years old
Nature of control: Has significant influence or control

EGS ENERGY LIMITED Events

26 Jan 2017
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Appointment of Mr Richard Joseph Day as a director on 1 February 2016
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 22,048.229
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
10 Dec 2008
Memorandum and Articles of Association
10 Dec 2008
S-div
10 Dec 2008
Nc inc already adjusted 29/11/08
10 Dec 2008
Resolutions
  • RES13 ‐ Shares subdivided 29/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2008
Incorporation

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