AIMTEQ ENERGY MANAGEMENT LIMITED
CIRENCESTER GENESIS ENERGY MANAGEMENT SERVICES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 07708395
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address UNIT 8 CIRENCESTER OFFICE PARK, TETBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017; Full accounts made up to 31 December 2015; Director's details changed for Mr Paul Thomas Summers on 18 August 2015. The most likely internet sites of AIMTEQ ENERGY MANAGEMENT LIMITED are www.aimteqenergymanagement.co.uk, and www.aimteq-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Aimteq Energy Management Limited is a Private Limited Company. The company registration number is 07708395. Aimteq Energy Management Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Aimteq Energy Management Limited is Unit 8 Cirencester Office Park Tetbury Cirencester Gloucestershire Gl7 6jj. . BITHELL, Charles Peter is a Director of the company. JUPP, Arthur James is a Director of the company. SUMMERS, Paul Thomas is a Director of the company. TOWNEND, Nicholas Adam is a Director of the company. Director JUPP, Donna Alison has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BITHELL, Charles Peter
Appointed Date: 18 August 2015
57 years old
Director
JUPP, Arthur James
Appointed Date: 10 December 2013
62 years old
Director
SUMMERS, Paul Thomas
Appointed Date: 18 August 2015
62 years old
Director
TOWNEND, Nicholas Adam
Appointed Date: 29 March 2017
58 years old

Resigned Directors

Director
JUPP, Donna Alison
Resigned: 18 August 2015
Appointed Date: 18 July 2011
59 years old

Persons With Significant Control

Enterprise Solutions Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AIMTEQ ENERGY MANAGEMENT LIMITED Events

30 Mar 2017
Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017
01 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Director's details changed for Mr Paul Thomas Summers on 18 August 2015
01 Aug 2016
Director's details changed for Mr Charles Peter Bithell on 18 August 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 19 more events
27 Jan 2012
Memorandum and Articles of Association
27 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2011
Particulars of a mortgage or charge / charge no: 1
27 Jul 2011
Company name changed genesis energy management services LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
18 Jul 2011
Incorporation

AIMTEQ ENERGY MANAGEMENT LIMITED Charges

18 August 2015
Charge code 0770 8395 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
28 February 2014
Charge code 0770 8395 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Donna Alison Jupp as Trustee of Aimteq Directors Pension Scheme Arthur James Jupp as Trustee of Aimteq Directors Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Aimteq Directors Pension Scheme
Description: First fixed charge over company trademark and customer…
25 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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