OPTIMA ENERGY SYSTEMS (EUROPE) LTD
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 08913199
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address FOUR COLUMNS BROUGHTON HALL BUSINESS PARK, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Gareth John Porter as a director on 22 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of OPTIMA ENERGY SYSTEMS (EUROPE) LTD are www.optimaenergysystemseurope.co.uk, and www.optima-energy-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Energy Systems Europe Ltd is a Private Limited Company. The company registration number is 08913199. Optima Energy Systems Europe Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Optima Energy Systems Europe Ltd is Four Columns Broughton Hall Business Park Broughton Skipton North Yorkshire Bd23 3ae. . HEALEY, Paul is a Director of the company. ROOT, Daniel John is a Director of the company. WRIGHT, Rosemary is a Director of the company. WRIGHT, Stephen is a Director of the company. Director PORTER, Gareth John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEALEY, Paul
Appointed Date: 26 February 2014
46 years old

Director
ROOT, Daniel John
Appointed Date: 26 February 2014
58 years old

Director
WRIGHT, Rosemary
Appointed Date: 26 February 2014
71 years old

Director
WRIGHT, Stephen
Appointed Date: 26 February 2014
64 years old

Resigned Directors

Director
PORTER, Gareth John
Resigned: 22 August 2016
Appointed Date: 26 February 2014
54 years old

Persons With Significant Control

Optima Energy Management Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMA ENERGY SYSTEMS (EUROPE) LTD Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Mar 2017
Termination of appointment of Gareth John Porter as a director on 22 August 2016
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 100