THE ENERGY COMPANY LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 03510690
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address THE ENERGY COMPANY LTD, 7 LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of THE ENERGY COMPANY LIMITED are www.theenergycompany.co.uk, and www.the-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Energy Company Limited is a Private Limited Company. The company registration number is 03510690. The Energy Company Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of The Energy Company Limited is The Energy Company Ltd 7 Lon Parcwr Industrial Estate Ruthin Denbighshire Ll15 1nj. . DAVIES, John Brendan is a Secretary of the company. DAVIES, John Brendan is a Director of the company. PRITCHARD, Robert Colin is a Director of the company. Secretary MACEWAN, Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLFIELD, Michael has been resigned. Director VAUGHAN, Eryl has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, John Brendan
Appointed Date: 02 February 2010
Director
DAVIES, John Brendan
Appointed Date: 16 February 1998
80 years old
Director
PRITCHARD, Robert Colin
Appointed Date: 22 August 2013
68 years old

Resigned Directors

Secretary
MACEWAN, Lorraine
Resigned: 01 February 2010
Appointed Date: 16 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
BELLFIELD, Michael
Resigned: 25 November 2003
Appointed Date: 05 June 2003
59 years old
Director
VAUGHAN, Eryl
Resigned: 15 December 2003
Appointed Date: 04 June 2003
66 years old

Persons With Significant Control

Mr John Brendan Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Colin Pritchard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENERGY COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 50 more events
28 Feb 2000
Return made up to 16/02/00; full list of members
09 Feb 2000
Accounts for a small company made up to 28 February 1999
04 Mar 1999
Return made up to 16/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1998
Secretary resigned
16 Feb 1998
Incorporation

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