MINIMISE ENERGY LIMITED
ROCHESTER MINIMISE LIMITED

Hellopages » Kent » Medway » ME1 3QR

Company number 06648534
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Leonard Robert Seelig as a director on 24 February 2017; All of the property or undertaking has been released from charge 1; Satisfaction of charge 1 in full. The most likely internet sites of MINIMISE ENERGY LIMITED are www.minimiseenergy.co.uk, and www.minimise-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Minimise Energy Limited is a Private Limited Company. The company registration number is 06648534. Minimise Energy Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Minimise Energy Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary CUTLER, Dawn Michaela has been resigned. Director CUTLER, Dawn Michaela has been resigned. Director ELBOURNE, David Stuart has been resigned. Director FRANCHI, Marco has been resigned. Director GRAEME, Paul Gordon has been resigned. Director ROBINSON, Mark Roger has been resigned. Director ROBINSON, Mark Roger has been resigned. Director SEELIG, Leonard Robert has been resigned. Director SHORTIS, Andrew Peter has been resigned. Director WEEKES, James has been resigned. Director WEST, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 13 October 2014
Director
HODGSON, Richard George
Appointed Date: 30 October 2014
57 years old

Resigned Directors

Secretary
CUTLER, Dawn Michaela
Resigned: 20 March 2012
Appointed Date: 16 July 2008
Director
CUTLER, Dawn Michaela
Resigned: 30 October 2014
Appointed Date: 20 March 2012
60 years old
Director
ELBOURNE, David Stuart
Resigned: 20 March 2012
Appointed Date: 16 July 2008
61 years old
Director
FRANCHI, Marco
Resigned: 20 March 2012
Appointed Date: 16 July 2008
52 years old
Director
GRAEME, Paul Gordon
Resigned: 16 July 2008
Appointed Date: 16 July 2008
78 years old
Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 10 September 2012
60 years old
Director
ROBINSON, Mark Roger
Resigned: 20 March 2012
Appointed Date: 16 July 2008
60 years old
Director
SEELIG, Leonard Robert
Resigned: 24 February 2017
Appointed Date: 30 October 2014
69 years old
Director
SHORTIS, Andrew Peter
Resigned: 23 November 2015
Appointed Date: 07 April 2015
66 years old
Director
WEEKES, James
Resigned: 20 March 2012
Appointed Date: 16 July 2008
58 years old
Director
WEST, Paul Michael
Resigned: 30 October 2014
Appointed Date: 01 January 2011
62 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINIMISE ENERGY LIMITED Events

02 Mar 2017
Termination of appointment of Leonard Robert Seelig as a director on 24 February 2017
09 Feb 2017
All of the property or undertaking has been released from charge 1
09 Feb 2017
Satisfaction of charge 1 in full
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
...
... and 55 more events
17 Jul 2008
Director appointed marco franchi
17 Jul 2008
Director appointed mark roger robinson
17 Jul 2008
Secretary appointed dawn michaela cutler
17 Jul 2008
Registered office changed on 17/07/2008 from, 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP, england
16 Jul 2008
Incorporation

MINIMISE ENERGY LIMITED Charges

16 January 2015
Charge code 0664 8534 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
9 October 2012
All assets debenture
Delivered: 16 October 2012
Status: Satisfied on 9 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way fixed charge any f/h or l/h property now and in the…

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