ECONOMY ENERGY TRADING LIMITED
COVENTRY POWER ASSURED LTD

Hellopages » West Midlands » Coventry » CV1 2TE

Company number 07513319
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 10TH FLOOR FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Angela Ann Margaret Beardsmore as a director on 31 August 2016. The most likely internet sites of ECONOMY ENERGY TRADING LIMITED are www.economyenergytrading.co.uk, and www.economy-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Economy Energy Trading Limited is a Private Limited Company. The company registration number is 07513319. Economy Energy Trading Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Economy Energy Trading Limited is 10th Floor Friars House Manor House Drive Coventry England Cv1 2te. . FOSTER, Trevor is a Director of the company. KHILJI, Lubna is a Director of the company. MCKENZIE, John Alexander is a Director of the company. Director BEARDSMORE, Angela Ann Margaret has been resigned. Director BEASLEY, Gavin has been resigned. Director COOKE, Paul has been resigned. Director JAKOBSEN, Kristofer has been resigned. Director KHILJI, Lubna has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
FOSTER, Trevor
Appointed Date: 23 March 2015
67 years old
Director
KHILJI, Lubna
Appointed Date: 01 February 2011
40 years old
Director
MCKENZIE, John Alexander
Appointed Date: 23 March 2015
52 years old

Resigned Directors

Director
BEARDSMORE, Angela Ann Margaret
Resigned: 31 August 2016
Appointed Date: 23 March 2015
46 years old
Director
BEASLEY, Gavin
Resigned: 21 March 2012
Appointed Date: 01 February 2011
57 years old
Director
COOKE, Paul
Resigned: 30 May 2014
Appointed Date: 27 November 2013
57 years old
Director
JAKOBSEN, Kristofer
Resigned: 03 June 2016
Appointed Date: 10 March 2016
45 years old
Director
KHILJI, Lubna
Resigned: 17 July 2013
Appointed Date: 01 February 2011
40 years old

Persons With Significant Control

Miss Lubna Khilji
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ECONOMY ENERGY TRADING LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Termination of appointment of Angela Ann Margaret Beardsmore as a director on 31 August 2016
06 Jun 2016
Termination of appointment of Kristofer Jakobsen as a director on 3 June 2016
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
10 Oct 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 October 2011
28 Jun 2011
Company name changed power assured LTD\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
  • NM01 ‐ Change of name by resolution
13 Jun 2011
Appointment of Ms Lubna Khilji as a director
22 Mar 2011
Appointment of Lubna Khilji as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECONOMY ENERGY TRADING LIMITED Charges

15 June 2015
Charge code 0751 3319 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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