ENERGYSCAN LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8PE

Company number 05272087
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENERGYSCAN LIMITED are www.energyscan.co.uk, and www.energyscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energyscan Limited is a Private Limited Company. The company registration number is 05272087. Energyscan Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Energyscan Limited is Oakleigh House High Street Hartley Wintney Hampshire Rg27 8pe. . YOUNG, Christopher Murray Cameron is a Secretary of the company. PENDLE, Neil is a Director of the company. Secretary PENDLE, Tracy Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WATLING & HIRST LTD has been resigned. Director PENDLE, Robert James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YOUNG, Christopher Murray Cameron
Appointed Date: 07 February 2008
Director
PENDLE, Neil
Appointed Date: 28 October 2004
57 years old

Resigned Directors

Secretary
PENDLE, Tracy Elizabeth
Resigned: 03 January 2006
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Secretary
WATLING & HIRST LTD
Resigned: 07 February 2008
Appointed Date: 03 January 2006
Director
PENDLE, Robert James
Resigned: 28 October 2005
Appointed Date: 01 December 2004
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Waterscan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kaye Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGYSCAN LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Director's details changed for Neil Pendle on 28 October 2015
...
... and 31 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
New director appointed
15 Nov 2004
Director resigned
15 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

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