ENERGY WORKS (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN
Company number 07829330
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 078293300004, created on 15 December 2016. The most likely internet sites of ENERGY WORKS (HULL) LIMITED are www.energyworkshull.co.uk, and www.energy-works-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Energy Works Hull Limited is a Private Limited Company. The company registration number is 07829330. Energy Works Hull Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Energy Works Hull Limited is 1 Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . ATKINSON, Michael James is a Director of the company. COHEN, Pinchas is a Director of the company. PATEL, Minal is a Director of the company. SAMWORTH, James Peter is a Director of the company. SHELACH, Ran Shaul is a Director of the company. SMITH, Glenn is a Director of the company. SPENCER, Charles is a Director of the company. Secretary GRATTON, Gordon Cameron Paul has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. Director THORNTON, Gary has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ATKINSON, Michael James
Appointed Date: 20 November 2015
63 years old
Director
COHEN, Pinchas
Appointed Date: 20 November 2015
58 years old
Director
PATEL, Minal
Appointed Date: 20 November 2015
46 years old
Director
SAMWORTH, James Peter
Appointed Date: 27 June 2016
49 years old
Director
SHELACH, Ran Shaul
Appointed Date: 20 November 2015
58 years old
Director
SMITH, Glenn
Appointed Date: 20 November 2015
66 years old
Director
SPENCER, Charles
Appointed Date: 31 October 2011
72 years old

Resigned Directors

Secretary
GRATTON, Gordon Cameron Paul
Resigned: 20 November 2015
Appointed Date: 31 October 2011
Director
GRATTON, Gordon Cameron Paul
Resigned: 20 November 2015
Appointed Date: 31 October 2011
72 years old
Director
THORNTON, Gary
Resigned: 20 November 2015
Appointed Date: 31 October 2011
59 years old

Persons With Significant Control

Mr Charles Spencer
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Bioenergy Infrastructure Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ENERGY WORKS (HULL) LIMITED Events

10 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
30 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2016
Registration of charge 078293300004, created on 15 December 2016
02 Aug 2016
Appointment of James Peter Samworth as a director on 27 June 2016
29 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 23 more events
29 Aug 2013
Accounts for a dormant company made up to 31 March 2013
05 Jul 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
02 Jan 2013
Annual return made up to 31 October 2012 with full list of shareholders
01 Feb 2012
Registered office address changed from Mill Lane Barrow upon Humber North Lincolnshire DN19 7BD United Kingdom on 1 February 2012
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENERGY WORKS (HULL) LIMITED Charges

15 December 2016
Charge code 0782 9330 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Trustee)
Description: Land lying to the west side of dalton street kingston upon…
27 November 2015
Charge code 0782 9330 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Land at dalton street hull. Freehold property title no…
27 November 2015
Charge code 0782 9330 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: (A) the leasehold property comprised in the access lease…
12 March 2015
Charge code 0782 9330 0001
Delivered: 19 March 2015
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC (Continuing Party)
Description: F/H property k/a land on the west side of cleveland street…

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