ANGLIAN ENERGY LIMITED
IPSWICH BIDEAWHILE 435 LIMITED

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Company number 05079032
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address KNAPTON MEWS KNAPTON COURT, TURRET LANE, IPSWICH, SUFFOLK, IP4 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Sarah Ann Margaret Hills as a director on 1 January 2017. The most likely internet sites of ANGLIAN ENERGY LIMITED are www.anglianenergy.co.uk, and www.anglian-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Anglian Energy Limited is a Private Limited Company. The company registration number is 05079032. Anglian Energy Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Anglian Energy Limited is Knapton Mews Knapton Court Turret Lane Ipswich Suffolk Ip4 1dl. . HILLS, Sarah is a Secretary of the company. CUMBERLAND, Edwyn Charles is a Director of the company. HILLS, Sarah Ann Margaret is a Director of the company. Secretary LEES, Julia Ann has been resigned. Secretary PARSEY, Lisa Marie has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director LEES, Julia Ann has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILLS, Sarah
Appointed Date: 20 December 2006

Director
CUMBERLAND, Edwyn Charles
Appointed Date: 26 April 2004
74 years old

Director
HILLS, Sarah Ann Margaret
Appointed Date: 01 January 2017
44 years old

Resigned Directors

Secretary
LEES, Julia Ann
Resigned: 20 December 2006
Appointed Date: 26 April 2004

Secretary
PARSEY, Lisa Marie
Resigned: 31 March 2009
Appointed Date: 20 December 2006

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 19 March 2004

Director
LEES, Julia Ann
Resigned: 20 December 2006
Appointed Date: 26 April 2004
61 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 26 April 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Eddie Cumberland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANGLIAN ENERGY LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Jan 2017
Appointment of Mrs Sarah Ann Margaret Hills as a director on 1 January 2017
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,000

10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
05 May 2004
Director resigned
05 May 2004
New secretary appointed;new director appointed
05 May 2004
New director appointed
05 May 2004
Registered office changed on 05/05/04 from: 24-26 museum street ipswich suffolk IP1 1HZ
19 Mar 2004
Incorporation