ENERGY+ UK SOLUTIONS LIMITED
GLASGOW OPTIMUM UTILITY SERVICES LIMITED PACIFIC SHELF 1782 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3EQ

Company number SC484450
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, LANARKSHIRE, G51 3EQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ENERGY+ UK SOLUTIONS LIMITED are www.energyuksolutions.co.uk, and www.energy-uk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Energy Uk Solutions Limited is a Private Limited Company. The company registration number is SC484450. Energy Uk Solutions Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Energy Uk Solutions Limited is 65 Craigton Road Glasgow Lanarkshire G51 3eq. . PARRACK, Ian is a Secretary of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 10 December 2014
Director
PARRACK, Ian
Appointed Date: 10 December 2014
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 10 December 2014
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 December 2014
Appointed Date: 15 August 2014
Director
CONNON, Roger Gordon
Resigned: 10 December 2014
Appointed Date: 15 August 2014
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 December 2014
Appointed Date: 15 August 2014

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY+ UK SOLUTIONS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 25 March 2016
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
12 Nov 2015
Previous accounting period shortened from 31 August 2015 to 27 March 2015
...
... and 6 more events
10 Dec 2014
Appointment of Mr Ian Parrack as a director on 10 December 2014
10 Dec 2014
Appointment of Mr Alan Gerard Turner as a director on 10 December 2014
16 Sep 2014
Company name changed pacific shelf 1782 LIMITED\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
16 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-16
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

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