GRANTED ENERGY LTD
EXETER I-ON SOFTWARE LIMITED

Hellopages » Devon » Exeter » EX1 1QA

Company number 08082681
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 11-15 DIX'S FIELD, EXETER, ENGLAND, EX1 1QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Lower Ground Floor 3 Barnfield Crescent Exeter EX1 1QT to 11-15 Dix's Field Exeter EX1 1QA on 13 September 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 111 . The most likely internet sites of GRANTED ENERGY LTD are www.grantedenergy.co.uk, and www.granted-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Granted Energy Ltd is a Private Limited Company. The company registration number is 08082681. Granted Energy Ltd has been working since 24 May 2012. The present status of the company is Active. The registered address of Granted Energy Ltd is 11 15 Dix S Field Exeter England Ex1 1qa. . CHALKLEY, Alexander James is a Director of the company. CHALKLEY, Mareike is a Director of the company. KENNARD, Tom is a Director of the company. Director CHALKLEY, Alexander James has been resigned. Director DAVIS, Jonathan Miles has been resigned. Director WHITEFORD, Stuart William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHALKLEY, Alexander James
Appointed Date: 13 February 2013
47 years old
Director
CHALKLEY, Mareike
Appointed Date: 15 October 2012
47 years old
Director
KENNARD, Tom
Appointed Date: 24 May 2012
43 years old

Resigned Directors

Director
CHALKLEY, Alexander James
Resigned: 15 October 2012
Appointed Date: 24 May 2012
47 years old
Director
DAVIS, Jonathan Miles
Resigned: 14 August 2013
Appointed Date: 13 February 2013
55 years old
Director
WHITEFORD, Stuart William
Resigned: 14 August 2013
Appointed Date: 13 February 2013
44 years old

GRANTED ENERGY LTD Events

13 Sep 2016
Registered office address changed from Lower Ground Floor 3 Barnfield Crescent Exeter EX1 1QT to 11-15 Dix's Field Exeter EX1 1QA on 13 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 111
01 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 111
01 Jun 2015
Director's details changed for Mr Alexander James Chalkley on 10 August 2014
...
... and 17 more events
14 Jan 2013
Current accounting period shortened from 31 May 2013 to 31 March 2013
15 Oct 2012
Appointment of Mrs Mareike Chalkley as a director
15 Oct 2012
Termination of appointment of Alex Chalkley as a director
28 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANTED ENERGY LTD Charges

24 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: South West Investment Group (Capital) LTD
Description: Fixed and floating charge over the undertaking and all…

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