SOURCE ENERGY LIMITED
TRURO

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Company number 06734833
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 1C GRAMPOUND ROAD INDUSTRIAL ESTATE, GRAMPOUND ROAD, TRURO, CORNWALL, ENGLAND, TR2 4TB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Richard John Ward on 2 February 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SOURCE ENERGY LIMITED are www.sourceenergy.co.uk, and www.source-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Source Energy Limited is a Private Limited Company. The company registration number is 06734833. Source Energy Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Source Energy Limited is 1c Grampound Road Industrial Estate Grampound Road Truro Cornwall England Tr2 4tb. . HODGES, Ben Matthew is a Director of the company. WARD, Richard John is a Director of the company. Secretary HITCHINGS, Gill has been resigned. Secretary WARD, Michael Raymond has been resigned. Director HITCHINGS, Gill has been resigned. Director HODGES, Martin John has been resigned. Director NICHOLLS, Dominic Lee has been resigned. Director SEYMOUR, Jonathan David has been resigned. Director WARD, Michael Raymond has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HODGES, Ben Matthew
Appointed Date: 15 April 2011
53 years old
Director
WARD, Richard John
Appointed Date: 28 October 2008
52 years old

Resigned Directors

Secretary
HITCHINGS, Gill
Resigned: 22 March 2013
Appointed Date: 16 March 2012
Secretary
WARD, Michael Raymond
Resigned: 17 April 2012
Appointed Date: 28 October 2008
Director
HITCHINGS, Gill
Resigned: 30 June 2015
Appointed Date: 04 January 2012
55 years old
Director
HODGES, Martin John
Resigned: 04 January 2012
Appointed Date: 28 October 2008
77 years old
Director
NICHOLLS, Dominic Lee
Resigned: 04 January 2012
Appointed Date: 28 October 2008
56 years old
Director
SEYMOUR, Jonathan David
Resigned: 04 January 2012
Appointed Date: 01 November 2009
55 years old
Director
WARD, Michael Raymond
Resigned: 17 April 2012
Appointed Date: 28 October 2008
82 years old

Persons With Significant Control

Mr Ben Matthew Hodges
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Ward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOURCE ENERGY LIMITED Events

02 Feb 2017
Director's details changed for Mr Richard John Ward on 2 February 2017
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
13 Jan 2017
Confirmation statement made on 28 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
14 Nov 2009
Director's details changed for Mr Martin John Hodges on 28 October 2009
13 Nov 2009
Appointment of Jonathan David Seymour as a director
27 Oct 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
25 Sep 2009
Registered office changed on 25/09/2009 from lowin house tregolls road truro TR1 2NA
28 Oct 2008
Incorporation

SOURCE ENERGY LIMITED Charges

4 December 2013
Charge code 0673 4833 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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