ASTUTE ENERGY SOLUTIONS LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 08481380
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of ASTUTE ENERGY SOLUTIONS LTD are www.astuteenergysolutions.co.uk, and www.astute-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Astute Energy Solutions Ltd is a Private Limited Company. The company registration number is 08481380. Astute Energy Solutions Ltd has been working since 09 April 2013. The present status of the company is Active. The registered address of Astute Energy Solutions Ltd is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . SWANBOROUGH, Karen Elizabeth is a Director of the company. SWANBOROUGH, Mark Kenneth is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SWANBOROUGH, Karen Elizabeth
Appointed Date: 09 April 2013
64 years old
Director
SWANBOROUGH, Mark Kenneth
Appointed Date: 09 April 2013
67 years old

Persons With Significant Control

Mr Mark Kenneth Swanborough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Elizabeth Swanborough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE ENERGY SOLUTIONS LTD Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 30 April 2014
30 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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