ELECTROWATT CONSULTANTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5UZ

Company number 01199099
Status Active
Incorporation Date 4 February 1975
Company Type Private Limited Company
Address GROUND FLOOR CENTURY HOUSE, 100 STATION ROAD, HORSHAM, WEST SUSSEX, RH13 5UZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Atila Ocanha as a director on 1 May 2016. The most likely internet sites of ELECTROWATT CONSULTANTS LIMITED are www.electrowattconsultants.co.uk, and www.electrowatt-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Warnham Rail Station is 1.9 miles; to Christs Hospital Rail Station is 2.4 miles; to Ifield Rail Station is 5.5 miles; to Crawley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrowatt Consultants Limited is a Private Limited Company. The company registration number is 01199099. Electrowatt Consultants Limited has been working since 04 February 1975. The present status of the company is Active. The registered address of Electrowatt Consultants Limited is Ground Floor Century House 100 Station Road Horsham West Sussex Rh13 5uz. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HODGES, Philip is a Director of the company. KEEGAN, Matthew James is a Director of the company. OCANHA, Atila is a Director of the company. POYRY ENERGY LIMITED is a Director of the company. Secretary HAWKSLEY, John Stewart has been resigned. Secretary RICHARDS, Lorraine Carole has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CAREY, David Neville has been resigned. Director HAWKSLEY, John Stewart has been resigned. Director PESONEN, Kari Veikko has been resigned. Director WAPLINGTON, Geoffrey has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
HODGES, Philip
Appointed Date: 01 May 2016
42 years old
Director
KEEGAN, Matthew James
Appointed Date: 01 May 2016
53 years old
Director
OCANHA, Atila
Appointed Date: 01 May 2016
45 years old
Director
POYRY ENERGY LIMITED

Resigned Directors

Secretary
HAWKSLEY, John Stewart
Resigned: 29 March 1999
Appointed Date: 05 August 1996
Secretary
RICHARDS, Lorraine Carole
Resigned: 05 August 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 29 March 1999
Director
CAREY, David Neville
Resigned: 19 May 2016
Appointed Date: 18 August 2003
73 years old
Director
HAWKSLEY, John Stewart
Resigned: 24 July 1998
Appointed Date: 05 August 1996
75 years old
Director
PESONEN, Kari Veikko
Resigned: 18 August 2003
Appointed Date: 01 June 1998
70 years old
Director
WAPLINGTON, Geoffrey
Resigned: 04 June 1998
81 years old

Persons With Significant Control

Poyry Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTROWATT CONSULTANTS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Atila Ocanha as a director on 1 May 2016
23 Aug 2016
Appointment of Philip Hodges as a director on 1 May 2016
23 Aug 2016
Appointment of Mr Matthew James Keegan as a director on 1 May 2016
...
... and 105 more events
06 Nov 1987
Return made up to 31/07/87; full list of members
17 Aug 1987
Accounts for a small company made up to 31 December 1986
10 Aug 1987
Secretary resigned;new secretary appointed
19 Jun 1986
Accounts for a small company made up to 31 December 1985
19 Jun 1986
Return made up to 25/04/86; full list of members

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