THE ENERGY ADVISORS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3JJ

Company number 03962248
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 86 SMEDLEY STREET, MATLOCK, DERBYSHIRE, DE4 3JJ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of THE ENERGY ADVISORS LIMITED are www.theenergyadvisors.co.uk, and www.the-energy-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The Energy Advisors Limited is a Private Limited Company. The company registration number is 03962248. The Energy Advisors Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of The Energy Advisors Limited is 86 Smedley Street Matlock Derbyshire De4 3jj. . WARWICK, Mary is a Secretary of the company. WARWICK, Adam David is a Director of the company. WARWICK, Peter Brian is a Director of the company. WARWICK, Simon Peter is a Director of the company. Secretary INTERACTIVE FORMATIONS LIMITED has been resigned. Director INTERACTIVE FORMATIONS LIMITED has been resigned. Director SMITH, David William has been resigned. Director WILKINSON, John has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
WARWICK, Mary
Appointed Date: 05 April 2000
Director
WARWICK, Adam David
Appointed Date: 20 April 2012
49 years old
Director
WARWICK, Peter Brian
Appointed Date: 05 April 2000
77 years old
Director
WARWICK, Simon Peter
Appointed Date: 20 April 2012
49 years old

Resigned Directors

Secretary
INTERACTIVE FORMATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 03 April 2000
Director
INTERACTIVE FORMATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 03 April 2000
Director
SMITH, David William
Resigned: 05 April 2000
Appointed Date: 03 April 2000
68 years old
Director
WILKINSON, John
Resigned: 26 October 2004
Appointed Date: 15 May 2002
86 years old

Persons With Significant Control

Mr Adam David Warwick
Notified on: 1 April 2017
49 years old
Nature of control: Has significant influence or control

THE ENERGY ADVISORS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 40 more events
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
12 Apr 2000
Registered office changed on 12/04/00 from: interactive house 4 emma terrace the drive london SW20 8QL
03 Apr 2000
Incorporation

THE ENERGY ADVISORS LIMITED Charges

26 April 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 smedley street matlock t/no DY256656 by way of fixed…
17 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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