ENERDYNAMIC UK LTD
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PJ

Company number SC438954
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address UNITS 7 - 9, THE TECHNOPOLE CENTRE EDINBURGH TECHNOPOLE, BUSH ESTATE, PENICUIK, MIDLOTHIAN, EH26 0PJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Adrian David Talpade as a director on 25 January 2016. The most likely internet sites of ENERDYNAMIC UK LTD are www.enerdynamicuk.co.uk, and www.enerdynamic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edinburgh Park Rail Station is 6.3 miles; to Edinburgh Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enerdynamic Uk Ltd is a Private Limited Company. The company registration number is SC438954. Enerdynamic Uk Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Enerdynamic Uk Ltd is Units 7 9 The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian Eh26 0pj. . BRYSON, Thomas Patrick is a Director of the company. MACKENZIE, Murdo John is a Director of the company. SCOTT, Kevin James is a Director of the company. TALPADE, Adrian David is a Director of the company. Director CHEUNG, Winson has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BRYSON, Thomas Patrick
Appointed Date: 16 July 2013
67 years old
Director
MACKENZIE, Murdo John
Appointed Date: 16 July 2013
75 years old
Director
SCOTT, Kevin James
Appointed Date: 17 December 2012
64 years old
Director
TALPADE, Adrian David
Appointed Date: 25 January 2016
66 years old

Resigned Directors

Director
CHEUNG, Winson
Resigned: 18 December 2014
Appointed Date: 16 July 2013
59 years old

Persons With Significant Control

Newpark Asset Management Ltd
Notified on: 17 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enerdynamic Systems Inc.
Notified on: 17 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERDYNAMIC UK LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Appointment of Mr Adrian David Talpade as a director on 25 January 2016
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
18 Jul 2013
Appointment of Mr Winson Cheung as a director
17 Jul 2013
Appointment of Mr Murdo John Mackenzie as a director
16 Jul 2013
Appointment of Mr Thomas Patrick Bryson as a director
29 Mar 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 100
17 Dec 2012
Incorporation

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