ENERGIE CLUB VENTURES LIMITED
MILTON KEYNES DUPRES CONSULTING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07084974
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address FIRST FLOOR BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Robin Cundell as a director on 3 January 2017; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. The most likely internet sites of ENERGIE CLUB VENTURES LIMITED are www.energieclubventures.co.uk, and www.energie-club-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Energie Club Ventures Limited is a Private Limited Company. The company registration number is 07084974. Energie Club Ventures Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Energie Club Ventures Limited is First Floor Bell House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . CUNDELL, Robin is a Director of the company. SPATICCHIA, Jan Franco is a Director of the company. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director BEATTIE, David has been resigned. Director DAY, Simon Augustus has been resigned. Director HARDING, Nick has been resigned. Director KERR, Innes has been resigned. Director LANE, Robert has been resigned. Director LEMMON, Mark has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. Director SPATICCHIA, Jan Franco has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CUNDELL, Robin
Appointed Date: 03 January 2017
46 years old
Director
SPATICCHIA, Jan Franco
Appointed Date: 31 March 2015
56 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 16 February 2010
Appointed Date: 24 November 2009
Director
BEATTIE, David
Resigned: 20 February 2012
Appointed Date: 16 February 2010
58 years old
Director
DAY, Simon Augustus
Resigned: 20 February 2012
Appointed Date: 20 February 2012
64 years old
Director
HARDING, Nick
Resigned: 31 March 2015
Appointed Date: 20 February 2012
42 years old
Director
KERR, Innes
Resigned: 15 October 2013
Appointed Date: 16 February 2010
65 years old
Director
LANE, Robert
Resigned: 28 April 2016
Appointed Date: 30 April 2015
46 years old
Director
LEMMON, Mark
Resigned: 15 October 2013
Appointed Date: 20 February 2012
73 years old
Director
OSTAPCHUK, Ekaterina
Resigned: 16 February 2010
Appointed Date: 24 November 2009
43 years old
Director
SPATICCHIA, Jan Franco
Resigned: 20 February 2012
Appointed Date: 16 February 2010
56 years old

Persons With Significant Control

Mr Martin Ashley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Franco Spaticchia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGIE CLUB VENTURES LIMITED Events

10 Feb 2017
Appointment of Mr Robin Cundell as a director on 3 January 2017
19 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016
...
... and 40 more events
18 Feb 2011
Appointment of Mr Jan Spaticchia as a director
18 Feb 2011
Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 18 February 2011
17 Feb 2011
Termination of appointment of Coddan Secretary Service Ltd as a secretary
17 Feb 2011
Termination of appointment of Ekaterina Ostapchuk as a director
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENERGIE CLUB VENTURES LIMITED Charges

24 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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