ENERTRAG LIMITED
MUSSELBURGH ENERTRAG SCOTLAND LIMITED

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC356137
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, SCOTLAND, EH21 6RH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENERTRAG LIMITED are www.enertrag.co.uk, and www.enertrag.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enertrag Limited is a Private Limited Company. The company registration number is SC356137. Enertrag Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Enertrag Limited is 6b Newhailes Business Park Newhailes Road Musselburgh East Lothian Scotland Eh21 6rh. . ALTRICHTER, Bastian is a Director of the company. Director CHAPELHOW, Terence John Walter has been resigned. Director DIWALD, Werner has been resigned. Director LINDSAY, Neil has been resigned. Director SMALL, Christopher William Frederick has been resigned. Director SPENK, Gerd Walter has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALTRICHTER, Bastian
Appointed Date: 24 October 2014
43 years old

Resigned Directors

Director
CHAPELHOW, Terence John Walter
Resigned: 15 April 2010
Appointed Date: 06 March 2009
68 years old
Director
DIWALD, Werner
Resigned: 20 September 2013
Appointed Date: 06 March 2009
58 years old
Director
LINDSAY, Neil
Resigned: 04 October 2011
Appointed Date: 01 April 2011
57 years old
Director
SMALL, Christopher William Frederick
Resigned: 31 October 2014
Appointed Date: 20 October 2010
65 years old
Director
SPENK, Gerd Walter
Resigned: 20 October 2010
Appointed Date: 06 March 2009
75 years old

Persons With Significant Control

Enertrag Ag
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

ENERTRAG LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Aug 2016
Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 24 August 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 240,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
21 Apr 2010
Director's details changed for Mr Gerd Walter Spenk on 5 October 2009
21 Apr 2010
Director's details changed for Mr Werner Diwald on 2 October 2009
21 Apr 2010
Director's details changed for Mr Terence John Walter Chapelhow on 1 January 2010
21 Apr 2010
Termination of appointment of Terence Chapelhow as a director
06 Mar 2009
Incorporation

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