ENERGYS SERVICES LTD
EASTLEIGH TOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 03805652
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENERGYS SERVICES LTD are www.energysservices.co.uk, and www.energys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energys Services Ltd is a Private Limited Company. The company registration number is 03805652. Energys Services Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Energys Services Ltd is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. ADAMS, Steven Paul is a Director of the company. COX, Kevin is a Director of the company. LAU, Michael Kwok Yan is a Director of the company. Secretary BLAGBROUGH, Judy Elaine has been resigned. Secretary DORRIS, Brian has been resigned. Secretary JOHNSTONE, John Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAGBROUGH, John Paul has been resigned. Director BOORMAN, Kevin Paul has been resigned. Director DORRIS, Brian has been resigned. Director JOHNSTONE, John Peter has been resigned. Director STIRRUP, Richard John has been resigned. Director WALLER, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 21 January 2009
Director
ADAMS, Steven Paul
Appointed Date: 27 April 2015
62 years old
Director
COX, Kevin
Appointed Date: 20 September 2013
67 years old
Director
LAU, Michael Kwok Yan
Appointed Date: 27 April 2015
51 years old

Resigned Directors

Secretary
BLAGBROUGH, Judy Elaine
Resigned: 01 February 2007
Appointed Date: 13 July 2005
Secretary
DORRIS, Brian
Resigned: 13 July 2005
Appointed Date: 07 July 1999
Secretary
JOHNSTONE, John Peter
Resigned: 21 January 2009
Appointed Date: 01 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
BLAGBROUGH, John Paul
Resigned: 11 September 2009
Appointed Date: 07 July 1999
63 years old
Director
BOORMAN, Kevin Paul
Resigned: 23 July 1999
Appointed Date: 07 July 1999
69 years old
Director
DORRIS, Brian
Resigned: 23 July 1999
Appointed Date: 07 July 1999
71 years old
Director
JOHNSTONE, John Peter
Resigned: 20 September 2013
Appointed Date: 11 September 2009
73 years old
Director
STIRRUP, Richard John
Resigned: 27 April 2015
Appointed Date: 01 February 2007
64 years old
Director
WALLER, Trevor
Resigned: 23 July 1999
Appointed Date: 07 July 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Energys Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGYS SERVICES LTD Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 47,315.87
06 May 2015
Appointment of Michael Kwok Yan Lau as a director on 27 April 2015
...
... and 71 more events
23 Jul 1999
New director appointed
23 Jul 1999
New secretary appointed;new director appointed
23 Jul 1999
New director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1999
Incorporation

ENERGYS SERVICES LTD Charges

8 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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