LANCASTER UNIVERSITY ENERGY SERVICES LTD
LANCASTER LANCASTER UNIVERSITY LIBRARY SERVICES LTD

Hellopages » Lancashire » Lancaster » LA1 4YW

Company number 02333088
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address UNIVERSITY HOUSE, LANCASTER UNIVERSITY, LANCASTER, LA1 4YW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Alistair John Burg as a director on 10 March 2016. The most likely internet sites of LANCASTER UNIVERSITY ENERGY SERVICES LTD are www.lancasteruniversityenergyservices.co.uk, and www.lancaster-university-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Lancaster University Energy Services Ltd is a Private Limited Company. The company registration number is 02333088. Lancaster University Energy Services Ltd has been working since 09 January 1989. The present status of the company is Active. The registered address of Lancaster University Energy Services Ltd is University House Lancaster University Lancaster La1 4yw. . FIELDING, Geoffrey Peter is a Secretary of the company. BANFIELD, Nicola Cheryl is a Director of the company. BURG, Alistair John is a Director of the company. RANDALL-PALEY, Sarah Jane is a Director of the company. SWINDLEHURST, Mark is a Director of the company. Secretary HULL, Philip Charles has been resigned. Secretary LINDSAY, Roderick Douglas has been resigned. Secretary MOSS, Laura Therese has been resigned. Director BRYNING, Abbott has been resigned. Director CHRISTIAN, Eric Malcolm has been resigned. Director CLARK, Robert has been resigned. Director FINCH, Janet, Professor has been resigned. Director HANHAM, Harold John, Professor has been resigned. Director HARWOOD, Christine Linda has been resigned. Director HENSMAN, Claire Theresa has been resigned. Director HULL, Philip Charles has been resigned. Director LINDSAY, Roderick Douglas has been resigned. Director MCMILLAN, Trevor John, Professor has been resigned. Director PEASNELL, Kenneth Vincent has been resigned. Director PHILBROOK, Norma James has been resigned. Director POSTLE, Michael John, Dr has been resigned. Director SAVORY, Christopher John has been resigned. Director SHENNON, Joseph Hugh, Professor has been resigned. Director SHEPPARD, John Michael has been resigned. Director THORLEY, John, Professor has been resigned. Director WHITESIDE, Jacqueline Mary has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FIELDING, Geoffrey Peter
Appointed Date: 21 May 1996
Director
BANFIELD, Nicola Cheryl
Appointed Date: 01 May 2014
54 years old
Director
BURG, Alistair John
Appointed Date: 10 March 2016
62 years old
Director
RANDALL-PALEY, Sarah Jane
Appointed Date: 08 January 2013
57 years old
Director
SWINDLEHURST, Mark
Appointed Date: 26 November 2012
56 years old

Resigned Directors

Secretary
HULL, Philip Charles
Resigned: 26 May 1993
Secretary
LINDSAY, Roderick Douglas
Resigned: 16 March 1995
Appointed Date: 26 May 1993
Secretary
MOSS, Laura Therese
Resigned: 21 May 1996
Appointed Date: 16 March 1995
Director
BRYNING, Abbott
Resigned: 14 May 2002
Appointed Date: 12 December 1995
93 years old
Director
CHRISTIAN, Eric Malcolm
Resigned: 27 October 1994
Appointed Date: 18 October 1993
89 years old
Director
CLARK, Robert
Resigned: 12 December 1995
Appointed Date: 16 March 1995
76 years old
Director
FINCH, Janet, Professor
Resigned: 16 March 1995
Appointed Date: 18 October 1993
79 years old
Director
HANHAM, Harold John, Professor
Resigned: 18 October 1993
97 years old
Director
HARWOOD, Christine Linda
Resigned: 10 December 2012
Appointed Date: 06 August 2009
51 years old
Director
HENSMAN, Claire Theresa
Resigned: 14 May 2002
Appointed Date: 16 March 1995
77 years old
Director
HULL, Philip Charles
Resigned: 18 October 1993
80 years old
Director
LINDSAY, Roderick Douglas
Resigned: 12 July 1996
Appointed Date: 18 October 1993
76 years old
Director
MCMILLAN, Trevor John, Professor
Resigned: 31 December 2013
Appointed Date: 10 December 2012
66 years old
Director
PEASNELL, Kenneth Vincent
Resigned: 27 October 1994
80 years old
Director
PHILBROOK, Norma James
Resigned: 18 October 1993
82 years old
Director
POSTLE, Michael John, Dr
Resigned: 27 October 1994
82 years old
Director
SAVORY, Christopher John
Resigned: 18 October 1993
74 years old
Director
SHENNON, Joseph Hugh, Professor
Resigned: 31 January 1999
Appointed Date: 16 March 1995
92 years old
Director
SHEPPARD, John Michael
Resigned: 19 December 2014
Appointed Date: 19 October 2012
71 years old
Director
THORLEY, John, Professor
Resigned: 18 October 1993
65 years old
Director
WHITESIDE, Jacqueline Mary
Resigned: 31 July 2012
Appointed Date: 04 December 1998
75 years old

LANCASTER UNIVERSITY ENERGY SERVICES LTD Events

16 Jan 2017
Full accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Jun 2016
Appointment of Mr Alistair John Burg as a director on 10 March 2016
24 Feb 2016
Full accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 9,256,143
...
... and 110 more events
28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1989
Registered office changed on 28/02/89 from: 50 lincoln's inn fields london WC2A 3PF
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989
Company name changed brandflint LIMITED\certificate issued on 13/02/89
09 Jan 1989
Incorporation

LANCASTER UNIVERSITY ENERGY SERVICES LTD Charges

6 October 1995
Second supplemental trust deed
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
21 October 1991
Legal mortgage
Delivered: 31 October 1991
Status: Satisfied on 23 May 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold - fairfield hall rydal road ambleside cumbria and…

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