ENERGYBASE (UK) LTD
GOSPORT FREESOLAR (PHASE 5) LTD

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Company number 07454698
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ENERGYBASE (UK) LTD are www.energybaseuk.co.uk, and www.energybase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energybase Uk Ltd is a Private Limited Company. The company registration number is 07454698. Energybase Uk Ltd has been working since 30 November 2010. The present status of the company is Active. The registered address of Energybase Uk Ltd is Britannia Accountancy Tax Services Ltd A66 A69 The Sanderson Centre Lees Lane Gosport Hampshire Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX SERVICES LTD is a Secretary of the company. GAMBLE, Rachel Mary is a Director of the company. HUGHES, Roderick Kevin is a Director of the company. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. Director BATT, Brendan George Harvey has been resigned. Director BATT, Brendan George Harvey has been resigned. Director GAMBLE, Rachel Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Appointed Date: 01 April 2013
Director
GAMBLE, Rachel Mary
Appointed Date: 30 June 2012
60 years old
Director
HUGHES, Roderick Kevin
Appointed Date: 30 June 2012
69 years old

Resigned Directors

Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 01 April 2013
Appointed Date: 30 November 2010
Director
BATT, Brendan George Harvey
Resigned: 30 June 2012
Appointed Date: 08 June 2012
50 years old
Director
BATT, Brendan George Harvey
Resigned: 01 February 2011
Appointed Date: 30 November 2010
50 years old
Director
GAMBLE, Rachel Mary
Resigned: 08 June 2012
Appointed Date: 01 February 2011
60 years old

Persons With Significant Control

Mr Roderick Hughes
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGYBASE (UK) LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
31 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 19 more events
08 Jun 2011
Registered office address changed from a66 & a69 the Sanderson Business Centre Gosport Hampshire PO12 3UL England on 8 June 2011
08 Jun 2011
Secretary's details changed for Britannia Book-Keeping Services Ltd on 22 March 2011
02 Mar 2011
Termination of appointment of Brendan Batt as a director
02 Mar 2011
Appointment of Ms Rachel Gamble as a director
30 Nov 2010
Incorporation

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