Company number 07884713
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD BUSINESS CENTRE, MILTON KEYNES, ENGLAND, MK14 6LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Kevin Mclelland as a director on 31 October 2016; Termination of appointment of Paul Weaver as a director on 31 October 2016. The most likely internet sites of CONERGY UK LIMITED are www.conergyuk.co.uk, and www.conergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conergy Uk Limited is a Private Limited Company.
The company registration number is 07884713. Conergy Uk Limited has been working since 16 December 2011.
The present status of the company is Active. The registered address of Conergy Uk Limited is Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes England Mk14 6ls. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MCLELLAND, Kevin is a Director of the company. RONALDSON, Shaun James is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director WEAVER, Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 16 December 2011
Resigned Directors
Director
WEAVER, Paul
Resigned: 31 October 2016
Appointed Date: 25 September 2015
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 December 2011
Appointed Date: 16 December 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 December 2011
Appointed Date: 16 December 2011
CONERGY UK LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Nov 2016
Appointment of Mr Kevin Mclelland as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Paul Weaver as a director on 31 October 2016
17 Oct 2016
Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016
17 Oct 2016
Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016
...
... and 22 more events
29 Dec 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
29 Dec 2011
Termination of appointment of Huntsmoor Limited as a director
29 Dec 2011
Appointment of Lindsey Jane Geraghty as a director
29 Dec 2011
Appointment of Mr Robert Stanley Goss as a director
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
2 July 2014
Charge code 0788 4713 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…
27 June 2014
Charge code 0788 4713 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 May 2014
Charge code 0788 4713 0001
Delivered: 23 May 2014
Status: Satisfied
on 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…