WAINSTONES ENERGY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 06711448
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5JZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 067114480001 in full. The most likely internet sites of WAINSTONES ENERGY LIMITED are www.wainstonesenergy.co.uk, and www.wainstones-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Wainstones Energy Limited is a Private Limited Company. The company registration number is 06711448. Wainstones Energy Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Wainstones Energy Limited is 4 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough North Yorkshire Ts9 5jz. . HODGSON, Jayne Margaret is a Secretary of the company. BENSON, Michael Fred Shaw is a Director of the company. CLARKE, Keith is a Director of the company. HODGSON, Jayne Margaret is a Director of the company. PHILPOT, David John is a Director of the company. SHIELDS, Matthew Ian is a Director of the company. WHITE, Alan is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HODGSON, Jayne Margaret
Appointed Date: 30 September 2008
Director
BENSON, Michael Fred Shaw
Appointed Date: 22 November 2012
61 years old
Director
CLARKE, Keith
Appointed Date: 30 September 2008
65 years old
Director
HODGSON, Jayne Margaret
Appointed Date: 22 November 2012
62 years old
Director
PHILPOT, David John
Appointed Date: 22 November 2012
64 years old
Director
SHIELDS, Matthew Ian
Appointed Date: 22 November 2012
81 years old
Director
WHITE, Alan
Appointed Date: 11 August 2014
64 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
L & A REGISTRARS LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008

Persons With Significant Control

Mr Keith Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Carlton Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAINSTONES ENERGY LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Satisfaction of charge 067114480001 in full
07 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP .5
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
09 Oct 2008
Director appointed keith clarke
09 Oct 2008
Secretary appointed jayne margaret hodgson
09 Oct 2008
Appointment terminated director l & a registrars LIMITED
09 Oct 2008
Appointment terminated secretary l & a secretarial LIMITED
30 Sep 2008
Incorporation

WAINSTONES ENERGY LIMITED Charges

19 March 2014
Charge code 0671 1448 0001
Delivered: 20 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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