ENERGY REDEFINED LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9QL

Company number SC406218
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 1/2 9 CLARENCE DRIVE, GLASGOW, SCOTLAND, G12 9QL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 100 . The most likely internet sites of ENERGY REDEFINED LTD. are www.energyredefined.co.uk, and www.energy-redefined.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Energy Redefined Ltd is a Private Limited Company. The company registration number is SC406218. Energy Redefined Ltd has been working since 26 August 2011. The present status of the company is Active. The registered address of Energy Redefined Ltd is 1 2 9 Clarence Drive Glasgow Scotland G12 9ql. . HOWORTH, Fiona Anne is a Director of the company. HOWORTH, Gary is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
HOWORTH, Fiona Anne
Appointed Date: 26 August 2011
61 years old
Director
HOWORTH, Gary
Appointed Date: 26 August 2011
64 years old

Persons With Significant Control

Mr Gary Howorth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Anne Howorth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY REDEFINED LTD. Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 2 more events
02 Sep 2013
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
22 Apr 2013
Total exemption small company accounts made up to 31 August 2012
29 Aug 2012
Annual return made up to 26 August 2012 with full list of shareholders
29 Aug 2012
Director's details changed for Mrs Fiona Anne Howorth on 29 August 2012
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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