ELGIN ENERGY ES CO LIMITED
WEYBRIDGE ELGIN ENERGY (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07176403
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Colm Jude James Murphy on 20 December 2016. The most likely internet sites of ELGIN ENERGY ES CO LIMITED are www.elginenergyesco.co.uk, and www.elgin-energy-es-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgin Energy Es Co Limited is a Private Limited Company. The company registration number is 07176403. Elgin Energy Es Co Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Elgin Energy Es Co Limited is Twp Accounting Llp The Old Rectory Church Street Weybridge Surrey Kt13 8de. . KILDUFF, Ronan is a Director of the company. KILDUFF, Tony is a Director of the company. MURPHY, Colm Jude James is a Director of the company. WALSH, Joseph is a Director of the company. Secretary THE OLD RECTORY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KILDUFF, Ronan
Appointed Date: 03 March 2010
48 years old
Director
KILDUFF, Tony
Appointed Date: 03 October 2011
74 years old
Director
MURPHY, Colm Jude James
Appointed Date: 20 May 2010
62 years old
Director
WALSH, Joseph
Appointed Date: 03 March 2010
61 years old

Resigned Directors

Secretary
THE OLD RECTORY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 03 March 2010

Persons With Significant Control

Elgin Energy Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELGIN ENERGY ES CO LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Director's details changed for Mr Colm Jude James Murphy on 20 December 2016
16 Dec 2016
Director's details changed for Mr Tony Kilduff on 16 December 2016
27 Oct 2016
Amended group of companies' accounts made up to 31 March 2015
...
... and 23 more events
23 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
10 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
28 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
14 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
03 Mar 2010
Incorporation

ELGIN ENERGY ES CO LIMITED Charges

15 December 2015
Charge code 0717 6403 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 December 2015
Charge code 0717 6403 0001
Delivered: 22 December 2015
Status: Satisfied on 24 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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