ENERGIE CORPORATION LIMITED
MILTON KEYNES BLUSKY INVESTMENTS LIMITED HOWPER 464 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 04838626
Status Active
Incorporation Date 19 July 2003
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 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-two 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 CORPORATION LIMITED are www.energiecorporation.co.uk, and www.energie-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Energie Corporation Limited is a Private Limited Company. The company registration number is 04838626. Energie Corporation Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Energie Corporation Limited is First Floor Bell House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . ASHLEY, Martin is a Director of the company. CUNDELL, Robin is a Director of the company. DONOHUE, Fintan Mary is a Director of the company. PHILPOTT, Stephen John Randall is a Director of the company. SPATICCHIA, Jan Franco is a Director of the company. WAUGH, David Kenneth is a Director of the company. Secretary WALKER, Alan Leslie has been resigned. Secretary ACTIVE SECRETARIAT LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BEATTIE, David Alexander 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. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
ASHLEY, Martin
Appointed Date: 21 October 2014
78 years old
Director
CUNDELL, Robin
Appointed Date: 03 January 2017
47 years old
Director
DONOHUE, Fintan Mary
Appointed Date: 21 January 2016
72 years old
Director
PHILPOTT, Stephen John Randall
Appointed Date: 20 April 2016
70 years old
Director
SPATICCHIA, Jan Franco
Appointed Date: 27 October 2003
56 years old
Director
WAUGH, David Kenneth
Appointed Date: 21 January 2016
65 years old

Resigned Directors

Secretary
WALKER, Alan Leslie
Resigned: 08 June 2007
Appointed Date: 17 January 2005
Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 18 August 2008
Appointed Date: 08 June 2007
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 19 July 2003
Director
BEATTIE, David Alexander
Resigned: 20 February 2012
Appointed Date: 16 January 2012
58 years old
Director
HARDING, Nick
Resigned: 31 March 2015
Appointed Date: 20 February 2012
42 years old
Director
KERR, Innes
Resigned: 20 February 2012
Appointed Date: 16 January 2012
65 years old
Director
LANE, Robert
Resigned: 25 October 2016
Appointed Date: 30 April 2015
46 years old
Director
LEMMON, Mark
Resigned: 19 September 2012
Appointed Date: 20 February 2012
73 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 19 July 2003

Persons With Significant Control

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 CORPORATION 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 72 more events
17 Nov 2003
Director resigned
17 Nov 2003
Registered office changed on 17/11/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
17 Nov 2003
New director appointed
04 Nov 2003
Company name changed howper 464 LIMITED\certificate issued on 04/11/03
19 Jul 2003
Incorporation

ENERGIE CORPORATION LIMITED Charges

24 August 2012
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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