ACAL ENERGY LTD
UPMINSTER

Hellopages » Greater London » Havering » RM14 2TR

Company number 05209861
Status Liquidation
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from C/O Grant Thornton, 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ACAL ENERGY LTD are www.acalenergy.co.uk, and www.acal-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acal Energy Ltd is a Private Limited Company. The company registration number is 05209861. Acal Energy Ltd has been working since 19 August 2004. The present status of the company is Liquidation. The registered address of Acal Energy Ltd is 40a Station Road Upminster Essex Rm14 2tr. . DUNNE, Joanna is a Secretary of the company. BAUNTON, Michael John is a Director of the company. CREETH, Andrew Martin is a Director of the company. NEVINSKIY, Alexander is a Director of the company. PETTIGREW, Robert Martin is a Director of the company. PIRET, Thierry is a Director of the company. TRECO, Kevin Larry is a Director of the company. Secretary LYNE, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYERS, Jonathan Ranulph Christian has been resigned. Director CHA, Suk Bae, Dr has been resigned. Director DAJIE, Dan has been resigned. Director DUNNE, Joanna has been resigned. Director FRANCOISSE, Patrick Bernard has been resigned. Director FYFE, David has been resigned. Director LYNE, Amanda Jane has been resigned. Director MCCORMICK, Joseph Byron, Dr has been resigned. Director MCCRAY, Greg has been resigned. Director SWAINBANK, Terence has been resigned. Director WILKIE, James Hay, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DUNNE, Joanna
Appointed Date: 20 May 2010
Director
BAUNTON, Michael John
Appointed Date: 21 July 2011
74 years old
Director
CREETH, Andrew Martin
Appointed Date: 19 August 2004
63 years old
Director
NEVINSKIY, Alexander
Appointed Date: 30 July 2012
39 years old
Director
PETTIGREW, Robert Martin
Appointed Date: 06 April 2007
81 years old
Director
PIRET, Thierry
Appointed Date: 31 July 2012
70 years old
Director
TRECO, Kevin Larry
Appointed Date: 17 March 2015
47 years old

Resigned Directors

Secretary
LYNE, Amanda Jane
Resigned: 20 May 2010
Appointed Date: 19 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BRYERS, Jonathan Ranulph Christian
Resigned: 17 March 2015
Appointed Date: 22 July 2014
54 years old
Director
CHA, Suk Bae, Dr
Resigned: 31 December 2011
Appointed Date: 25 September 2007
61 years old
Director
DAJIE, Dan
Resigned: 19 November 2008
Appointed Date: 01 June 2005
82 years old
Director
DUNNE, Joanna
Resigned: 01 August 2014
Appointed Date: 10 March 2014
56 years old
Director
FRANCOISSE, Patrick Bernard
Resigned: 31 July 2012
Appointed Date: 21 May 2010
67 years old
Director
FYFE, David
Resigned: 02 February 2015
Appointed Date: 01 April 2007
82 years old
Director
LYNE, Amanda Jane
Resigned: 19 November 2008
Appointed Date: 19 August 2004
57 years old
Director
MCCORMICK, Joseph Byron, Dr
Resigned: 10 February 2014
Appointed Date: 01 April 2010
79 years old
Director
MCCRAY, Greg
Resigned: 31 January 2014
Appointed Date: 01 January 2013
62 years old
Director
SWAINBANK, Terence
Resigned: 19 November 2008
Appointed Date: 27 February 2007
76 years old
Director
WILKIE, James Hay, Dr
Resigned: 01 September 2011
Appointed Date: 30 May 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

ACAL ENERGY LTD Events

20 Apr 2017
Registered office address changed from C/O Grant Thornton, 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017
03 Apr 2017
Statement of affairs with form 4.19
03 Apr 2017
Appointment of a voluntary liquidator
03 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08
10 Jan 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 125 more events
13 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
19 Aug 2004
Incorporation

ACAL ENERGY LTD Charges

7 August 2015
Charge code 0520 9861 0006
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Carbon Trust Investments Limited
Description: Contains fixed charge…
19 February 2015
Charge code 0520 9861 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Carbon Trust Investments Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0520 9861 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Carbon Trust Investments Limited
Description: Contains fixed charge…
12 December 2013
Charge code 0520 9861 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Carbon Trust Investments Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0520 9861 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Carbon Trust Investments Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
25 March 2013
Charge over cash deposit
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Carbon Trust Investments Limited
Description: By way of first fixed charge, all the rights, title…

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