ENERGIE MANAGEMENT SERVICES LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6AT

Company number 06677160
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 16 LEVERET WAY, ST. NEOTS, ENGLAND, PE19 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Lisa Jane Hayes as a director on 19 October 2016; Appointment of Mr Simon Hayes as a director on 19 October 2016; Termination of appointment of Jan Franco Spaticchia as a director on 19 October 2016. The most likely internet sites of ENERGIE MANAGEMENT SERVICES LIMITED are www.energiemanagementservices.co.uk, and www.energie-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Huntingdon Rail Station is 7.2 miles; to Sandy Rail Station is 7.4 miles; to Biggleswade Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energie Management Services Limited is a Private Limited Company. The company registration number is 06677160. Energie Management Services Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Energie Management Services Limited is 16 Leveret Way St Neots England Pe19 6at. . HAYES, Lisa Jane is a Director of the company. HAYES, Simon is a Director of the company. Director Corporate Appointments Limited has been resigned. Director HARDING, Nick has been resigned. Director KERR, Innes has been resigned. Director LANE, Robert has been resigned. Director LEMMON, Mark has been resigned. Director SPATICCHIA, Jan Franco has been resigned. Director SPATICCHIA, Jan Franco has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAYES, Lisa Jane
Appointed Date: 19 October 2016
53 years old
Director
HAYES, Simon
Appointed Date: 19 October 2016
53 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
HARDING, Nick
Resigned: 31 March 2015
Appointed Date: 20 February 2012
42 years old
Director
KERR, Innes
Resigned: 15 October 2013
Appointed Date: 20 February 2012
65 years old
Director
LANE, Robert
Resigned: 19 October 2016
Appointed Date: 30 April 2015
46 years old
Director
LEMMON, Mark
Resigned: 15 October 2013
Appointed Date: 20 February 2012
73 years old
Director
SPATICCHIA, Jan Franco
Resigned: 19 October 2016
Appointed Date: 01 August 2013
56 years old
Director
SPATICCHIA, Jan Franco
Resigned: 20 February 2012
Appointed Date: 20 August 2008
56 years old

Persons With Significant Control

Energie Corporation Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Energie Global Brand Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIE MANAGEMENT SERVICES LIMITED Events

19 Oct 2016
Appointment of Mrs Lisa Jane Hayes as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Simon Hayes as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Jan Franco Spaticchia as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Robert Lane as a director on 19 October 2016
19 Oct 2016
Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA to 16 Leveret Way St. Neots PE19 6AT on 19 October 2016
...
... and 31 more events
16 Mar 2010
Annual return made up to 20 August 2009 with full list of shareholders
15 Dec 2009
First Gazette notice for compulsory strike-off
12 Nov 2008
Director appointed jan spaticchia
15 Oct 2008
Appointment terminated director corporate appointments LIMITED
20 Aug 2008
Incorporation

ENERGIE MANAGEMENT SERVICES LIMITED Charges

24 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENERGIE KIDS LIMITED ENERGIE LOCALE ET DURABLE LIMITED ENERGIE NORTH WEST LTD ENERGIE PER IL FUTURO LIMITED ENERGIE PLUS LTD ENERGIE PROPERTY (UK) LIMITED ENERGIE SOLUTIONS LTD