ENERGY INFRASTRUCTURE SOLUTIONS LTD
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8AS

Company number 09167792
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address THE FORMER COW BARN, LODGE FARM BARN ELVETHAM PARK ESTATE, FLEET ROAD, HARTLEY WINTNEY, RG27 8AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Simon John Thorne as a director on 12 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENERGY INFRASTRUCTURE SOLUTIONS LTD are www.energyinfrastructuresolutions.co.uk, and www.energy-infrastructure-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and six months. The distance to to Blackwater Rail Station is 5 miles; to Camberley Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.3 miles; to Bracknell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Infrastructure Solutions Ltd is a Private Limited Company. The company registration number is 09167792. Energy Infrastructure Solutions Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Energy Infrastructure Solutions Ltd is The Former Cow Barn Lodge Farm Barn Elvetham Park Estate Fleet Road Hartley Wintney Rg27 8as. The company`s financial liabilities are £482.02k. It is £430.25k against last year. The cash in hand is £145.95k. It is £101.87k against last year. And the total assets are £546.4k, which is £321.69k against last year. KOZLOWSKI, Thomas Leon is a Director of the company. VALLERY, Steven John is a Director of the company. Director THORNE, Simon John has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Development of building projects".


energy infrastructure solutions Key Finiance

LIABILITIES £482.02k
+831%
CASH £145.95k
+231%
TOTAL ASSETS £546.4k
+143%
All Financial Figures

Current Directors

Director
KOZLOWSKI, Thomas Leon
Appointed Date: 08 August 2014
63 years old
Director
VALLERY, Steven John
Appointed Date: 08 August 2014
52 years old

Resigned Directors

Director
THORNE, Simon John
Resigned: 12 October 2016
Appointed Date: 08 August 2014
58 years old
Director
VALAITIS, Peter Anthony
Resigned: 08 August 2014
Appointed Date: 08 August 2014
75 years old

Persons With Significant Control

Mr Tom Co Kozlowski
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENERGY INFRASTRUCTURE SOLUTIONS LTD Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Oct 2016
Termination of appointment of Simon John Thorne as a director on 12 October 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 125,100
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 1 more events
23 Feb 2015
Appointment of Mr Simon John Thorne as a director on 8 August 2014
23 Feb 2015
Appointment of Mr Thomas Leon Kozlowski as a director on 8 August 2014
23 Feb 2015
Appointment of Mr Steven John Vallery as a director on 8 August 2014
08 Aug 2014
Termination of appointment of Peter Valaitis as a director on 8 August 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1

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