ENERGY OASIS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6ZE

Company number 08807851
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address UNIT 8-9 PARSONS COURT, WELBURY WAY, NEWTON AYCLIFFE, CO DURHAM, DL5 6ZE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Philip Anthony Brining as a secretary on 1 September 2016. The most likely internet sites of ENERGY OASIS LIMITED are www.energyoasis.co.uk, and www.energy-oasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Energy Oasis Limited is a Private Limited Company. The company registration number is 08807851. Energy Oasis Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Energy Oasis Limited is Unit 8 9 Parsons Court Welbury Way Newton Aycliffe Co Durham Dl5 6ze. . TALBOT, Stephanie is a Secretary of the company. BRINING, Philip Anthony is a Director of the company. KAYE, Michael Navaro is a Director of the company. Secretary BRINING, Philip Anthony has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
TALBOT, Stephanie
Appointed Date: 01 September 2016

Director
BRINING, Philip Anthony
Appointed Date: 09 December 2013
59 years old

Director
KAYE, Michael Navaro
Appointed Date: 09 December 2013
58 years old

Resigned Directors

Secretary
BRINING, Philip Anthony
Resigned: 01 September 2016
Appointed Date: 09 December 2013

Persons With Significant Control

Mr Michael Navarro Kaye
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Anthony Brining
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY OASIS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2015
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Dec 2016
Termination of appointment of Philip Anthony Brining as a secretary on 1 September 2016
07 Dec 2016
Appointment of Ms Stephanie Talbot as a secretary on 1 September 2016
29 Jul 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 8-9 Parsons Court Welbury Way Newton Aycliffe Co Durham DL5 6ZE on 29 July 2016
...
... and 4 more events
12 Mar 2015
Director's details changed for Mr Michael Navaro Kaye on 12 March 2015
12 Mar 2015
Secretary's details changed for Mr Philip Anthony Brining on 12 March 2015
12 Mar 2015
Director's details changed for Mr Philip Anthony Brining on 12 March 2015
01 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1,000

09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted