EA ENERGY SOLUTIONS LTD
MANCHESTER GAZPROM GLOBAL ENERGY SOLUTIONS LIMITED TRUREAD LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 04969740
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address GATELEY LLP, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of EA ENERGY SOLUTIONS LTD are www.eaenergysolutions.co.uk, and www.ea-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ea Energy Solutions Ltd is a Private Limited Company. The company registration number is 04969740. Ea Energy Solutions Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Ea Energy Solutions Ltd is Gateley Llp Ship Canal House 98 King Street Manchester M2 4wu. . BELLAMY-LEE, Philip is a Director of the company. GIBSON, David Russell is a Director of the company. MCMORROW, John is a Director of the company. Secretary SLATER, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AU, Kien has been resigned. Director FEINGOLD, Jonathan Casdin has been resigned. Director FEINGOLD, Jonathan Casdin has been resigned. Director HUNT, Jon has been resigned. Director JONES, Alan John has been resigned. Director MARTIN, Keith Andrew has been resigned. Director MCDERMOTT, Phil has been resigned. Director SAVOV, Jivko Atanassov has been resigned. Director SLATER, Simon has been resigned. Director TAIT, Arthur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BELLAMY-LEE, Philip
Appointed Date: 06 February 2013
61 years old
Director
GIBSON, David Russell
Appointed Date: 30 January 2013
61 years old
Director
MCMORROW, John
Appointed Date: 30 January 2013
48 years old

Resigned Directors

Secretary
SLATER, Simon
Resigned: 02 June 2010
Appointed Date: 04 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2003
Appointed Date: 19 November 2003
Director
AU, Kien
Resigned: 01 July 2009
Appointed Date: 05 March 2008
52 years old
Director
FEINGOLD, Jonathan Casdin
Resigned: 02 June 2010
Appointed Date: 05 March 2008
61 years old
Director
FEINGOLD, Jonathan Casdin
Resigned: 17 October 2006
Appointed Date: 04 December 2003
61 years old
Director
HUNT, Jon
Resigned: 02 June 2010
Appointed Date: 13 October 2006
77 years old
Director
JONES, Alan John
Resigned: 02 June 2010
Appointed Date: 05 March 2008
67 years old
Director
MARTIN, Keith Andrew
Resigned: 01 September 2012
Appointed Date: 19 September 2009
57 years old
Director
MCDERMOTT, Phil
Resigned: 11 October 2012
Appointed Date: 02 June 2010
42 years old
Director
SAVOV, Jivko Atanassov
Resigned: 30 January 2013
Appointed Date: 01 September 2012
59 years old
Director
SLATER, Simon
Resigned: 02 June 2010
Appointed Date: 04 December 2003
61 years old
Director
TAIT, Arthur
Resigned: 17 October 2006
Appointed Date: 04 December 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Energy Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EA ENERGY SOLUTIONS LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Satisfaction of charge 6 in full
09 Nov 2016
Satisfaction of charge 3 in full
09 Nov 2016
Satisfaction of charge 5 in full
...
... and 81 more events
30 Jan 2004
New director appointed
30 Jan 2004
New secretary appointed;new director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
19 Nov 2003
Incorporation

EA ENERGY SOLUTIONS LTD Charges

7 November 2012
An account assignment
Delivered: 13 November 2012
Status: Satisfied on 1 October 2016
Persons entitled: Lombard North Central PLC
Description: The assigned assets, being- all moneys from time to time…
24 October 2012
An account assignment
Delivered: 8 November 2012
Status: Satisfied on 1 October 2016
Persons entitled: Lombard North Central PLC
Description: All of its rights title and interest in and to the assigned…
11 October 2012
Master deed of assignment
Delivered: 26 October 2012
Status: Satisfied on 9 November 2016
Persons entitled: Lombard North Central PLC
Description: The full benefit of the amr agreements, any new agreements…
11 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied on 9 November 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2012
Certificate of assignment
Delivered: 26 October 2012
Status: Satisfied on 9 November 2016
Persons entitled: Lombard North Central PLC
Description: The full benefit of the amr agreements specified in the…
11 October 2012
An account assignment
Delivered: 26 October 2012
Status: Satisfied on 9 November 2016
Persons entitled: Lombard North Central PLC
Description: Right title and interest in the assigned assets being ll…
5 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 19 October 2012
Persons entitled: Gazprom Marketing & Trading Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 5 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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