ENERGY ADVANCED LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 08790236
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address COVEHAM HOUSE SUITE A, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 990.009 . The most likely internet sites of ENERGY ADVANCED LTD are www.energyadvanced.co.uk, and www.energy-advanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Advanced Ltd is a Private Limited Company. The company registration number is 08790236. Energy Advanced Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of Energy Advanced Ltd is Coveham House Suite A Downside Bridge Road Cobham Kt11 3ep. . CHISHOLM, Vincent Hugh is a Director of the company. JOHANSEN, Jens is a Director of the company. MACDONALD, Gary is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CHISHOLM, Vincent Hugh
Appointed Date: 26 November 2013
66 years old
Director
JOHANSEN, Jens
Appointed Date: 26 November 2013
58 years old
Director
MACDONALD, Gary
Appointed Date: 26 November 2013
57 years old

Persons With Significant Control

Mr Jens Johansen
Notified on: 26 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Hugh Chisholm
Notified on: 26 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Macdonald
Notified on: 26 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY ADVANCED LTD Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 990.009
13 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 990.009
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 990
  • MODEL ARTICLES ‐ Model articles adopted

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