GENTEC ENERGY PLC
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JS

Company number 03236581
Status Active
Incorporation Date 12 August 1996
Company Type Public Limited Company
Address UNIT 7 CHANCERYGATE CLOSE, STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX, HA4 0JS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GENTEC ENERGY PLC are www.gentecenergy.co.uk, and www.gentec-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Gentec Energy Plc is a Public Limited Company. The company registration number is 03236581. Gentec Energy Plc has been working since 12 August 1996. The present status of the company is Active. The registered address of Gentec Energy Plc is Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex Ha4 0js. . NAVENDRHA, Navaratnarajah is a Secretary of the company. KHILNANI, Asha is a Director of the company. LEESON, Robert Leslie is a Director of the company. WALKER, Colin Richard is a Director of the company. Secretary KHILNANI, Deepak has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHILNANI, Deepak has been resigned. Director KHILNANI, Riya Vani has been resigned. Director SARNA, Surinder has been resigned. Director SARNA, Surinder has been resigned. Director WILSON, Brian John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
NAVENDRHA, Navaratnarajah
Appointed Date: 07 October 2014
Director
KHILNANI, Asha
Appointed Date: 12 August 1996
66 years old
Director
LEESON, Robert Leslie
Appointed Date: 30 June 2010
77 years old
Director
WALKER, Colin Richard
Appointed Date: 01 August 2010
74 years old

Resigned Directors

Secretary
KHILNANI, Deepak
Resigned: 07 October 2014
Appointed Date: 23 May 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 November 2010
Appointed Date: 12 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
KHILNANI, Deepak
Resigned: 31 March 2014
Appointed Date: 06 January 2011
66 years old
Director
KHILNANI, Riya Vani
Resigned: 30 June 2010
Appointed Date: 07 August 2009
37 years old
Director
SARNA, Surinder
Resigned: 07 August 2009
Appointed Date: 18 April 2005
72 years old
Director
SARNA, Surinder
Resigned: 01 December 2004
Appointed Date: 01 December 2004
72 years old
Director
WILSON, Brian John
Resigned: 28 February 2012
Appointed Date: 06 January 2011
68 years old

GENTEC ENERGY PLC Events

08 Nov 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Dec 2015
Group of companies' accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 56,373
10 Apr 2015
Section 519
...
... and 88 more events
03 Nov 1997
Accounts for a small company made up to 31 August 1997
19 Aug 1997
Return made up to 12/08/97; full list of members
27 Dec 1996
Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000
19 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation

GENTEC ENERGY PLC Charges

13 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 7 chancerygate business centre…
13 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Deposit agreement to secure own liabilities
Delivered: 9 October 2008
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 November 2005
Deposit agreement to secure own liabilities
Delivered: 19 November 2005
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 September 2005
An omnibus guarantee and set-off agreement
Delivered: 15 September 2005
Status: Satisfied on 8 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 August 2005
Deposit agreement to secure own liabilities
Delivered: 24 August 2005
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in us dollars…
22 June 2005
Mortgage
Delivered: 9 July 2005
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 6 chancerygate business centre stonefield way…
17 May 2005
Memorandum of pledge and hypothecation of goods
Delivered: 28 May 2005
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (which includes produce) and…
29 July 2004
Mortgage deed
Delivered: 4 August 2004
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 4 chestnut drive st leonards hill…

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