ENERGIA HOLDINGS LIMITED
LYTHAM ST. ANNES BIU HOLDINGS LIMITED

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 09795003
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Registered office address changed from St Annes Buildings 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 17 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ENERGIA HOLDINGS LIMITED are www.energiaholdings.co.uk, and www.energia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Energia Holdings Limited is a Private Limited Company. The company registration number is 09795003. Energia Holdings Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Energia Holdings Limited is Jubilee House East Beach Lytham St Annes England Fy8 5ft. . JONES, Christopher Michael is a Director of the company. PRIESTLEY, Dale Russell Shaun is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Christopher Michael
Appointed Date: 25 September 2015
61 years old

Director
PRIESTLEY, Dale Russell Shaun
Appointed Date: 25 September 2015
58 years old

Persons With Significant Control

Mr Dale Russell Shaun Priestley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ENERGIA HOLDINGS LIMITED Events

27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27

17 Oct 2016
Registered office address changed from St Annes Buildings 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 17 October 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Mar 2016
Current accounting period extended from 30 September 2016 to 31 October 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted