ENERGY INNOVATIONS (UK) LIMITED
HEREFORD 011010 LTD

Hellopages » Herefordshire » Herefordshire, County of » HR3 6QQ

Company number 07367870
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address NEWCHURCH FARM, KINNERSLEY, HEREFORD, HR3 6QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of India Mary Bacon as a director on 16 March 2016. The most likely internet sites of ENERGY INNOVATIONS (UK) LIMITED are www.energyinnovationsuk.co.uk, and www.energy-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Energy Innovations Uk Limited is a Private Limited Company. The company registration number is 07367870. Energy Innovations Uk Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Energy Innovations Uk Limited is Newchurch Farm Kinnersley Hereford Hr3 6qq. . CORBETT, Fiona Janet is a Director of the company. CORBETT, Thomas Robert is a Director of the company. Director BACON, India Mary has been resigned. Director BACON, Nathaniel John has been resigned. Director CLOSE-BROOKS, Oliver Charles Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CORBETT, Fiona Janet
Appointed Date: 07 September 2010
54 years old
Director
CORBETT, Thomas Robert
Appointed Date: 07 September 2010
54 years old

Resigned Directors

Director
BACON, India Mary
Resigned: 16 March 2016
Appointed Date: 07 September 2010
43 years old
Director
BACON, Nathaniel John
Resigned: 16 March 2016
Appointed Date: 07 September 2010
47 years old
Director
CLOSE-BROOKS, Oliver Charles Roger
Resigned: 16 March 2016
Appointed Date: 07 September 2010
47 years old

Persons With Significant Control

Mr Thomas Robert Corbett
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ENERGY INNOVATIONS (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Aug 2016
Termination of appointment of India Mary Bacon as a director on 16 March 2016
31 Aug 2016
Termination of appointment of Oliver Charles Roger Close-Brooks as a director on 16 March 2016
31 Aug 2016
Termination of appointment of Nathaniel John Bacon as a director on 16 March 2016
...
... and 24 more events
08 Feb 2011
Statement of capital following an allotment of shares on 18 November 2010
  • GBP 1,000
06 Dec 2010
Company name changed 011010 LTD\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
06 Dec 2010
Change of name notice
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Incorporation

ENERGY INNOVATIONS (UK) LIMITED Charges

25 November 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 1 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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