REMOTE ENERGY MONITORING HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR
Company number 06276952
Status Liquidation
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address ERNST & YOUNG, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of a voluntary liquidator; Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2016. The most likely internet sites of REMOTE ENERGY MONITORING HOLDINGS LIMITED are www.remoteenergymonitoringholdings.co.uk, and www.remote-energy-monitoring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Energy Monitoring Holdings Limited is a Private Limited Company. The company registration number is 06276952. Remote Energy Monitoring Holdings Limited has been working since 12 June 2007. The present status of the company is Liquidation. The registered address of Remote Energy Monitoring Holdings Limited is Ernst Young 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ORMSBY, Richard Houston is a Director of the company. WAKE, Hilary Anne is a Director of the company. Secretary EBSWORTH, Jonathan Rhys has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director CLARK, Alyson Margaret has been resigned. Director CLIMATE CHANGE HOLDINGS LIMITED has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director CURRAN, Rory Greenway has been resigned. Director EVERETT, Peter Daryl has been resigned. Director GILARDINI, Pietrojan has been resigned. Director HUGHES, Gareth Roger has been resigned. Director MITCHELL, Stephen has been resigned. Director PHILLIPS, Simon has been resigned. Director ROBERTS, John Edward has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director RZEMIENIECKI, Nigel has been resigned. Director TUCZYNSKI, John has been resigned. Director BWB SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 11 January 2011
Director
ORMSBY, Richard Houston
Appointed Date: 11 October 2012
45 years old
Director
WAKE, Hilary Anne
Appointed Date: 20 April 2011
66 years old

Resigned Directors

Secretary
EBSWORTH, Jonathan Rhys
Resigned: 01 August 2009
Appointed Date: 24 July 2007
Secretary
BWB SECRETARIAL LIMITED
Resigned: 25 July 2007
Appointed Date: 12 June 2007
Director
CLARK, Alyson Margaret
Resigned: 15 September 2011
Appointed Date: 11 January 2011
67 years old
Director
CLIMATE CHANGE HOLDINGS LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Director
COUNT, Brian Morrison, Dr
Resigned: 11 January 2011
Appointed Date: 12 June 2007
75 years old
Director
CURRAN, Rory Greenway
Resigned: 11 January 2011
Appointed Date: 04 September 2007
67 years old
Director
EVERETT, Peter Daryl
Resigned: 11 October 2012
Appointed Date: 11 January 2011
64 years old
Director
GILARDINI, Pietrojan
Resigned: 11 January 2011
Appointed Date: 04 September 2007
59 years old
Director
HUGHES, Gareth Roger
Resigned: 11 January 2011
Appointed Date: 12 June 2007
66 years old
Director
MITCHELL, Stephen
Resigned: 11 January 2011
Appointed Date: 12 June 2007
68 years old
Director
PHILLIPS, Simon
Resigned: 21 July 2015
Appointed Date: 11 October 2012
61 years old
Director
ROBERTS, John Edward
Resigned: 11 January 2011
Appointed Date: 04 September 2007
79 years old
Director
ROBERTSON, Moira Ann
Resigned: 17 October 2012
Appointed Date: 11 January 2011
56 years old
Director
RZEMIENIECKI, Nigel
Resigned: 11 January 2011
Appointed Date: 12 June 2007
70 years old
Director
TUCZYNSKI, John
Resigned: 28 March 2008
Appointed Date: 19 June 2007
73 years old
Director
BWB SECRETARIAL LIMITED
Resigned: 25 October 2007
Appointed Date: 12 June 2007

REMOTE ENERGY MONITORING HOLDINGS LIMITED Events

04 Nov 2016
Appointment of a voluntary liquidator
20 Oct 2016
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Oct 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2016
18 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
18 Oct 2016
Declaration of solvency
...
... and 103 more events
04 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007
New director appointed
03 Jul 2007
S-div 19/06/07
27 Jun 2007
Particulars of mortgage/charge
12 Jun 2007
Incorporation

REMOTE ENERGY MONITORING HOLDINGS LIMITED Charges

19 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 15 May 2008
Persons entitled: The Holders from Time to Time of Loan Notes Issued Pursuant to a Loan Note Instrument
Description: Assigned agreements, book debts, charged property and…

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