ENERGY AUDIT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE27 9EL

Company number 02105575
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 51 LANCASTER AVENUE, LONDON, SE27 9EL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 52,000 . The most likely internet sites of ENERGY AUDIT COMPANY LIMITED are www.energyauditcompany.co.uk, and www.energy-audit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Audit Company Limited is a Private Limited Company. The company registration number is 02105575. Energy Audit Company Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of Energy Audit Company Limited is 51 Lancaster Avenue London Se27 9el. The company`s financial liabilities are £25.15k. It is £-1.55k against last year. The cash in hand is £32.5k. It is £0.79k against last year. And the total assets are £85.38k, which is £36.48k against last year. JOHNSTON, David Mcgill is a Secretary of the company. HONER, Nigel Patrick Stentiford is a Director of the company. JOHNSTON, David Mcgill is a Director of the company. WILKINSON, William is a Director of the company. Secretary ADAMS, Gwendoline Hilda has been resigned. Secretary HONER, Nigel Patrick Stentiford has been resigned. Secretary STEPHENS, Noel Beddoe has been resigned. Director BRUGES, Charles James Long has been resigned. Director EARL, Iain Glasgow has been resigned. Director HENDEY, David William has been resigned. Director LINDLEY, John Neville has been resigned. Director WARD, Graham Christian has been resigned. The company operates in "Architectural activities".


energy audit company Key Finiance

LIABILITIES £25.15k
-6%
CASH £32.5k
+2%
TOTAL ASSETS £85.38k
+74%
All Financial Figures

Current Directors

Secretary
JOHNSTON, David Mcgill
Appointed Date: 20 January 2000
Director
HONER, Nigel Patrick Stentiford
Appointed Date: 12 November 1996
82 years old
Director
JOHNSTON, David Mcgill
Appointed Date: 25 February 1992
71 years old
Director
WILKINSON, William

80 years old

Resigned Directors

Secretary
ADAMS, Gwendoline Hilda
Resigned: 25 February 1992
Secretary
HONER, Nigel Patrick Stentiford
Resigned: 20 January 2000
Appointed Date: 12 November 1996
Secretary
STEPHENS, Noel Beddoe
Resigned: 30 December 1996
Appointed Date: 06 July 1994
Director
BRUGES, Charles James Long
Resigned: 12 November 1996
Appointed Date: 25 February 1992
92 years old
Director
EARL, Iain Glasgow
Resigned: 31 December 1995
Appointed Date: 03 May 1993
60 years old
Director
HENDEY, David William
Resigned: 25 February 1992
73 years old
Director
LINDLEY, John Neville
Resigned: 25 February 1992
86 years old
Director
WARD, Graham Christian
Resigned: 18 January 1995
Appointed Date: 25 February 1992
72 years old

Persons With Significant Control

Mr David Mcgill Johnston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY AUDIT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 52,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 52,000
...
... and 80 more events
27 Mar 1987
Registered office changed on 27/03/87 from: 16 arlington villas clifton bristol BS8 2TL
13 Mar 1987
Registered office changed on 13/03/87 from: 56 the mall clifton bristol BS8 4JG
13 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987
Certificate of Incorporation
03 Mar 1987
Incorporation

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