ASTUTE GLOBAL ENERGY SOLUTIONS (UK) LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4RU

Company number 08593909
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 4RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ASTUTE GLOBAL ENERGY SOLUTIONS (UK) LTD are www.astuteglobalenergysolutionsuk.co.uk, and www.astute-global-energy-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astute Global Energy Solutions Uk Ltd is a Private Limited Company. The company registration number is 08593909. Astute Global Energy Solutions Uk Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Astute Global Energy Solutions Uk Ltd is 29 Gildredge Road Eastbourne East Sussex England Bn21 4ru. The company`s financial liabilities are £2.24k. It is £2.24k against last year. And the total assets are £2.24k, which is £2.24k against last year. MARGERESON, Roger is a Director of the company. VINE, Paul Robert is a Director of the company. Secretary SHEIKH, Madiha Zubair has been resigned. Director KHAN, Shahzad Mazhar has been resigned. Director KHOKHAR, Haseeb has been resigned. The company operates in "Management consultancy activities other than financial management".


astute global energy solutions (uk) Key Finiance

LIABILITIES £2.24k
+-2147483648%
CASH n/a
TOTAL ASSETS £2.24k
All Financial Figures

Current Directors

Director
MARGERESON, Roger
Appointed Date: 08 December 2015
73 years old
Director
VINE, Paul Robert
Appointed Date: 02 July 2013
58 years old

Resigned Directors

Secretary
SHEIKH, Madiha Zubair
Resigned: 01 August 2014
Appointed Date: 02 July 2013
Director
KHAN, Shahzad Mazhar
Resigned: 25 October 2015
Appointed Date: 02 July 2013
59 years old
Director
KHOKHAR, Haseeb
Resigned: 01 August 2014
Appointed Date: 02 July 2013
48 years old

Persons With Significant Control

Mr Paul Stephen Savident
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Vine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Margereson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE GLOBAL ENERGY SOLUTIONS (UK) LTD Events

29 Apr 2017
Micro company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Dec 2015
Appointment of Mr Roger Margereson as a director on 8 December 2015
08 Dec 2015
Registered office address changed from 14 Knighton Close Pound Hill Crawley RH103SD to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 8 December 2015
...
... and 3 more events
24 Jun 2015
Accounts for a dormant company made up to 31 July 2014
13 Oct 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014
Termination of appointment of Haseeb Khokhar as a director on 1 August 2014
13 Oct 2014
Termination of appointment of Madiha Zubair Sheikh as a secretary on 1 August 2014
02 Jul 2013
Incorporation
Statement of capital on 2013-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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