ENERGY PROPERTIES LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9WF
Company number 08346753
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address ENERGY HOUSE, 4 DUNWICH CLOSE, IPSWICH, SUFFOLK, IP3 9WF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ENERGY PROPERTIES LIMITED are www.energyproperties.co.uk, and www.energy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Energy Properties Limited is a Private Limited Company. The company registration number is 08346753. Energy Properties Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Energy Properties Limited is Energy House 4 Dunwich Close Ipswich Suffolk Ip3 9wf. The company`s financial liabilities are £20.12k. It is £2.51k against last year. And the total assets are £127.76k, which is £21.55k against last year. WATTS, Simon is a Secretary of the company. CONNELL, Ian David is a Director of the company. WATTS, Simon John is a Director of the company. Secretary CONNELL, Sarah-Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


energy properties Key Finiance

LIABILITIES £20.12k
+14%
CASH n/a
TOTAL ASSETS £127.76k
+20%
All Financial Figures

Current Directors

Secretary
WATTS, Simon
Appointed Date: 03 January 2015
Director
CONNELL, Ian David
Appointed Date: 04 January 2013
48 years old
Director
WATTS, Simon John
Appointed Date: 04 January 2013
62 years old

Resigned Directors

Secretary
CONNELL, Sarah-Jane
Resigned: 03 January 2015
Appointed Date: 04 January 2013

Persons With Significant Control

Ashleigh Connell
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Olivia Watts
Notified on: 6 April 2016
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Watts
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Ian David Connell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

ENERGY PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
06 Dec 2015
Change of share class name or designation
04 Dec 2015
Particulars of variation of rights attached to shares
...
... and 4 more events
24 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
27 Jun 2014
Full accounts made up to 31 January 2014
09 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014
Secretary's details changed for Mrs Sarah-Jane Connell on 4 January 2014
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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