APPLIED ENERGY LIMITED
SURREY HOLDACO LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 03252269
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APPLIED ENERGY LIMITED are www.appliedenergy.co.uk, and www.applied-energy.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Energy Limited is a Private Limited Company. The company registration number is 03252269. Applied Energy Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Applied Energy Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £758.07k. It is £-104.06k against last year. The cash in hand is £286.85k. It is £-249.44k against last year. And the total assets are £1355.9k, which is £-199.38k against last year. KING, Toby is a Secretary of the company. KING, Toby James is a Director of the company. PETERS, Geoffrey is a Director of the company. Secretary PETERS, Pamela Rosemary has been resigned. Secretary PETERS, Sarah Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


applied energy Key Finiance

LIABILITIES £758.07k
-13%
CASH £286.85k
-47%
TOTAL ASSETS £1355.9k
-13%
All Financial Figures

Current Directors

Secretary
KING, Toby
Appointed Date: 17 February 2014

Director
KING, Toby James
Appointed Date: 01 November 2006
52 years old

Director
PETERS, Geoffrey
Appointed Date: 30 October 1996
69 years old

Resigned Directors

Secretary
PETERS, Pamela Rosemary
Resigned: 17 February 2014
Appointed Date: 31 January 2001

Secretary
PETERS, Sarah Caroline
Resigned: 31 January 2001
Appointed Date: 30 October 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 19 September 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Geoff Peters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Toby King
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED ENERGY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Nov 2016
Confirmation statement made on 17 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
11 Nov 1996
Secretary resigned
11 Nov 1996
New secretary appointed
11 Nov 1996
New director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP
19 Sep 1996
Incorporation