THE ENERGY COMPANY (UK) LTD
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 05009309
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address THE ENERGY COMPANY (UK) 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 forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of THE ENERGY COMPANY (UK) LTD are www.theenergycompanyuk.co.uk, and www.the-energy-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Uk Ltd is a Private Limited Company. The company registration number is 05009309. The Energy Company Uk Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of The Energy Company Uk Ltd is The Energy Company Uk Ltd 7 Lon Parcwr Industrial Estate Ruthin Denbighshire Ll15 1nj. . PRITCHARD, Robert Colin is a Secretary of the company. DAVIES, John Brendan is a Director of the company. PRITCHARD, Robert Colin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRITCHARD, Robert Colin
Appointed Date: 13 February 2004

Director
DAVIES, John Brendan
Appointed Date: 13 February 2004
80 years old

Director
PRITCHARD, Robert Colin
Appointed Date: 13 February 2004
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 February 2004
Appointed Date: 07 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 February 2004
Appointed Date: 07 January 2004

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 (UK) LTD Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 36 more events
13 Feb 2004
Secretary resigned
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed
13 Feb 2004
Director resigned
07 Jan 2004
Incorporation