FOXGLOVE ENERGY SUPPLY LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DL

Company number 09689035
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 16 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESHIRE, ENGLAND, LE3 5DL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 096890350002, created on 3 March 2017; Registration of charge 096890350001, created on 19 January 2017; RP04 CS01 second filing CS01 15/07/2016 shareholder information and information about psc. The most likely internet sites of FOXGLOVE ENERGY SUPPLY LTD are www.foxgloveenergysupply.co.uk, and www.foxglove-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Foxglove Energy Supply Ltd is a Private Limited Company. The company registration number is 09689035. Foxglove Energy Supply Ltd has been working since 16 July 2015. The present status of the company is Active. The registered address of Foxglove Energy Supply Ltd is 16 North Mills Frog Island Leicester Leiceshire England Le3 5dl. . BASTIAN, Keith Cornelius is a Director of the company. BASTIAN, Maria Angeles is a Director of the company. Secretary GOSLING, Steven has been resigned. Director GOSLING, Steven Paul has been resigned. Director GREEN, Andrew Michael has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BASTIAN, Keith Cornelius
Appointed Date: 30 June 2016
60 years old
Director
BASTIAN, Maria Angeles
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Secretary
GOSLING, Steven
Resigned: 30 June 2016
Appointed Date: 16 July 2015
Director
GOSLING, Steven Paul
Resigned: 30 June 2016
Appointed Date: 16 July 2015
58 years old
Director
GREEN, Andrew Michael
Resigned: 30 June 2016
Appointed Date: 16 July 2015
50 years old
Director
HIRST, Matthew Christopher
Resigned: 30 June 2016
Appointed Date: 16 July 2015
48 years old

Persons With Significant Control

Mr Keith Cornelius Bastian
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Maria Angeles Bastian
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

FOXGLOVE ENERGY SUPPLY LTD Events

07 Mar 2017
Registration of charge 096890350002, created on 3 March 2017
24 Jan 2017
Registration of charge 096890350001, created on 19 January 2017
23 Aug 2016
RP04 CS01 second filing CS01 15/07/2016 shareholder information and information about psc
04 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about psc) was registered on 23/08/2016
...
... and 6 more events
07 Jul 2016
Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 16 North Mills Frog Island Leicester Leiceshire LE3 5DL on 7 July 2016
07 Sep 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015
16 Jul 2015
Appointment of Mr Andrew Michael Green as a director on 16 July 2015
16 Jul 2015
Appointment of Mr Matthew Christopher Hirst as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FOXGLOVE ENERGY SUPPLY LTD Charges

3 March 2017
Charge code 0968 9035 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 January 2017
Charge code 0968 9035 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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