ENERGY TECHNIQUE LIMITED
SURREY BENSON GROUP PLC

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 00013273
Status Active
Incorporation Date 5 August 1879
Company Type Private Limited Company
Address 47 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Martin Michael Reid as a director on 27 January 2017; Confirmation statement made on 10 November 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration . The most likely internet sites of ENERGY TECHNIQUE LIMITED are www.energytechnique.co.uk, and www.energy-technique.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-six years and six months. Energy Technique Limited is a Private Limited Company. The company registration number is 00013273. Energy Technique Limited has been working since 05 August 1879. The present status of the company is Active. The registered address of Energy Technique Limited is 47 Central Avenue West Molesey Surrey Kt8 2qz. . ANSCOMBE, Michael John is a Secretary of the company. DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. HOSKINS, Mark Leslie is a Director of the company. STIMPSON, Leigh Alan is a Director of the company. Secretary GREEN, Ronald has been resigned. Secretary MCNEICE, Stephen Robert has been resigned. Secretary UNSWORTH, Robert Marshall has been resigned. Secretary UNSWORTH, Robert Marshall has been resigned. Director BAKER, Bryan William has been resigned. Director BARHAM, Paul Leslie has been resigned. Director BAXTER, Alan John has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CROSS, Anthony John has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director FALLON, Kevin A has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Director GREEN, Ronald has been resigned. Director JOHNSON, Neil Robert has been resigned. Director KIRKHAM, Martin John has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director LUCKETT, Nigel Frederick has been resigned. Director LUGG, James William has been resigned. Director MACKENZIE, Graham Roche has been resigned. Director MARTIN, James Stuart William has been resigned. Director MCNEICE, Stephen Robert has been resigned. Director OWENS, James has been resigned. Director PARK, John has been resigned. Director PATTEN, Thomas Diery has been resigned. Director PHILLIPS, John Richard Martin has been resigned. Director PRITCHARD, John Nicholas Dearn has been resigned. Director REID, Martin Michael has been resigned. Director RHEAD, David Michael has been resigned. Director STIMPSON, Leigh Alan has been resigned. Director THOMPSON, Gerard Maurice has been resigned. Director UNSWORTH, Robert Marshall has been resigned. Director UNSWORTH, Robert Marshall has been resigned. Director WALKER, Roger Norman has been resigned. Director WATKINS, John Ferris has been resigned. Director WHEELER, John Vashon Tyrwhitt has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANSCOMBE, Michael John
Appointed Date: 23 December 2015
Director
DEW, Ian
Appointed Date: 23 December 2015
66 years old
Director
GEORGE, Ronnie
Appointed Date: 23 December 2015
56 years old
Director
HOSKINS, Mark Leslie
Appointed Date: 23 December 2015
62 years old
Director
STIMPSON, Leigh Alan
Appointed Date: 23 February 2010
65 years old

Resigned Directors

Secretary
GREEN, Ronald
Resigned: 16 May 1996
Secretary
MCNEICE, Stephen Robert
Resigned: 04 July 2006
Appointed Date: 01 January 2002
Secretary
UNSWORTH, Robert Marshall
Resigned: 23 December 2015
Appointed Date: 04 July 2006
Secretary
UNSWORTH, Robert Marshall
Resigned: 01 January 2002
Appointed Date: 16 May 1996
Director
BAKER, Bryan William
Resigned: 13 September 2000
Appointed Date: 15 March 1996
93 years old
Director
BARHAM, Paul Leslie
Resigned: 18 March 2003
Appointed Date: 14 June 2001
72 years old
Director
BAXTER, Alan John
Resigned: 14 June 2001
Appointed Date: 13 September 2000
76 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 21 February 2007
Appointed Date: 04 November 2005
74 years old
Director
CROSS, Anthony John
Resigned: 22 November 1991
80 years old
Director
DART, Geoffrey Gilbert
Resigned: 29 January 2003
Appointed Date: 14 June 2001
78 years old
Director
FALLON, Kevin A
Resigned: 28 October 2009
Appointed Date: 20 October 2004
72 years old
Director
GOLDSMITH, Walter Kenneth
Resigned: 23 December 2015
Appointed Date: 24 May 2007
88 years old
Director
GREEN, Ronald
Resigned: 16 May 1996
82 years old
Director
JOHNSON, Neil Robert
Resigned: 29 September 1995
70 years old
Director
KIRKHAM, Martin John
Resigned: 06 April 2011
Appointed Date: 15 September 2010
64 years old
Director
KOMLOSY, Stephen Anton
Resigned: 11 April 2006
Appointed Date: 14 June 2001
85 years old
Director
LUCKETT, Nigel Frederick
Resigned: 03 February 1999
Appointed Date: 19 December 1995
83 years old
Director
LUGG, James William
Resigned: 24 September 2010
Appointed Date: 30 January 2006
64 years old
Director
MACKENZIE, Graham Roche
Resigned: 06 October 2004
Appointed Date: 15 July 1996
81 years old
Director
MARTIN, James Stuart William
Resigned: 09 April 1995
Appointed Date: 15 February 1995
87 years old
Director
MCNEICE, Stephen Robert
Resigned: 14 February 2006
Appointed Date: 01 January 2002
64 years old
Director
OWENS, James
Resigned: 09 November 1998
Appointed Date: 29 September 1995
73 years old
Director
PARK, John
Resigned: 26 May 1999
Appointed Date: 27 November 1997
81 years old
Director
PATTEN, Thomas Diery
Resigned: 22 April 1996
100 years old
Director
PHILLIPS, John Richard Martin
Resigned: 19 December 1995
70 years old
Director
PRITCHARD, John Nicholas Dearn
Resigned: 29 September 1995
Appointed Date: 01 September 1993
78 years old
Director
REID, Martin Michael
Resigned: 27 January 2017
Appointed Date: 15 September 2010
65 years old
Director
RHEAD, David Michael
Resigned: 02 September 1999
Appointed Date: 19 December 1995
89 years old
Director
STIMPSON, Leigh Alan
Resigned: 11 April 2006
Appointed Date: 01 May 1997
65 years old
Director
THOMPSON, Gerard Maurice
Resigned: 04 November 2005
Appointed Date: 26 March 2003
81 years old
Director
UNSWORTH, Robert Marshall
Resigned: 11 April 2006
Appointed Date: 01 July 2003
73 years old
Director
UNSWORTH, Robert Marshall
Resigned: 01 January 2002
Appointed Date: 01 May 1997
73 years old
Director
WALKER, Roger Norman
Resigned: 16 August 1993
81 years old
Director
WATKINS, John Ferris
Resigned: 17 January 1996
Appointed Date: 29 September 1995
73 years old
Director
WHEELER, John Vashon Tyrwhitt
Resigned: 15 February 1995
94 years old

ENERGY TECHNIQUE LIMITED Events

30 Jan 2017
Termination of appointment of Martin Michael Reid as a director on 27 January 2017
15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
02 Feb 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
02 Feb 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
28 Jan 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
...
... and 240 more events
10 May 1991
Reduction of iss capital and minute (oc) £ ic 4785412/ 1196353
26 Mar 1991
Declaration of satisfaction of mortgage/charge
26 Mar 1991
Declaration of satisfaction of mortgage/charge
26 Mar 1991
Declaration of satisfaction of mortgage/charge
26 Mar 1991
Declaration of satisfaction of mortgage/charge

ENERGY TECHNIQUE LIMITED Charges

19 January 2005
Licence to assign
Delivered: 21 January 2005
Status: Satisfied on 27 July 2012
Persons entitled: Skandia Life Assurance Company Limited
Description: The sum of £59,925,the account in which the sum is…
8 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Satisfied on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1998
Debenture
Delivered: 8 January 1998
Status: Satisfied on 15 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied on 15 August 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 1995
Single debenture
Delivered: 2 June 1995
Status: Satisfied on 28 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Guarantee and debenture
Delivered: 10 November 1993
Status: Satisfied on 23 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Debenture
Delivered: 20 August 1990
Status: Satisfied on 23 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Chatter mortgage
Delivered: 20 August 1990
Status: Satisfied on 23 March 1994
Persons entitled: Barclays Bank PLC
Description: The goods & chattds specified in the first schedule of form…
6 July 1990
A credit agramet
Delivered: 13 July 1990
Status: Satisfied on 10 March 1992
Persons entitled: Clare Brothers Limited
Description: All its right title and interest in and to all sums payable…
10 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 26 March 1991
Persons entitled: D.T. Gittins
Description: £20,000 ordinary shares of £1.00 each in county, tractors…
3 June 1986
Debenture
Delivered: 20 June 1986
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1983
Debenture
Delivered: 3 September 1983
Status: Satisfied on 26 March 1991
Persons entitled: Benson Heating Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied on 26 March 1991
Persons entitled: County Bank LTD.
Description: 296 penistone rd. Sheffield. T/n ywe 31892. floating charge…
1 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied on 26 March 1991
Persons entitled: County Bank Limited
Description: 586 queens road sheffield title no ywe 61457. floating…
1 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied on 26 March 1991
Persons entitled: County Bank Limited
Description: Land buildings on the east side of sutton st birmingham…
1 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied
Persons entitled: County Bank Limited
Description: 31, 32 and 33 sutton st birmingham title no wk 130047…
1 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied on 26 March 1991
Persons entitled: County Bank Limited
Description: 250 bradford street birmingham title no wm 178992. floating…
14 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 31, 32 and 33 sutton street, birmingham title no wk 130047.
14 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of sutton street…
14 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 586 queens road sheffield title no:- ywe 61457.
14 January 1982
Legal charge
Delivered: 21 January 1982
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 296 penistone road sheffield title no:- ywe 31892.
23 June 1981
Fixed and floating charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts floating…
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 138/140 shiregreen lane in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: Office premises at rutland road in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 250 bradford street digbeth in the city of boimingham.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 356/384 zoxley road in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 4,600 sq yds of land at aizlewood road in the city of…
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 9/11/13 aizlewood road in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 329/331 albert road in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 281-311 albert road in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: The two plots of land containing respectively 1200 sq yds…
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 29 September 2000
Persons entitled: Midland Bank PLC
Description: 30, 32, 33 sutton street in the city of birmingham.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 333 albert road in the city of sheffield.
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: Midland Bank PLC
Description: 96 sq yds of land at aizlewood road in the city of…
23 June 1981
Mortgage debenture
Delivered: 25 June 1981
Status: Satisfied on 26 March 1991
Persons entitled: County Bank Limited
Description: 329/331 albert road, sheffield; 333 albert rod sheffield…

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