ENERGIESPRONG UK LIMITED
MILTON KEYNES

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Company number 09649603
Status Active
Incorporation Date 20 June 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE NATIONAL ENERGY CENTRE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8NG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Jasper Van Den Munckhof as a director on 27 October 2016; Termination of appointment of Steve Keld Cole as a director on 27 October 2016. The most likely internet sites of ENERGIESPRONG UK LIMITED are www.energiespronguk.co.uk, and www.energiesprong-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Energiesprong Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09649603. Energiesprong Uk Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Energiesprong Uk Limited is The National Energy Centre Davy Avenue Knowlhill Milton Keynes Buckinghamshire Mk5 8ng. . BYRNE, Ian William is a Secretary of the company. ADAMS, Stuart David is a Director of the company. KAPE, Jeremy Wilson is a Director of the company. MASHFORD, Kerry Jean, Dr is a Director of the company. REID, Stewart Robert is a Director of the company. YATES, Alan Roy is a Director of the company. Director COLE, Steve Keld has been resigned. Director DAVIES, Paul Brian has been resigned. Director FENN, Hugh Benedict has been resigned. Director VAN DEN MUNCKHOF, Jasper has been resigned. Director WORRALL, Boris John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BYRNE, Ian William
Appointed Date: 20 June 2015

Director
ADAMS, Stuart David
Appointed Date: 15 July 2015
60 years old

Director
KAPE, Jeremy Wilson
Appointed Date: 28 April 2016
59 years old

Director
MASHFORD, Kerry Jean, Dr
Appointed Date: 20 June 2015
66 years old

Director
REID, Stewart Robert
Appointed Date: 16 May 2016
52 years old

Director
YATES, Alan Roy
Appointed Date: 04 September 2015
65 years old

Resigned Directors

Director
COLE, Steve Keld
Resigned: 27 October 2016
Appointed Date: 04 September 2015
44 years old

Director
DAVIES, Paul Brian
Resigned: 26 February 2016
Appointed Date: 04 September 2015
55 years old

Director
FENN, Hugh Benedict
Resigned: 12 May 2016
Appointed Date: 04 September 2015
62 years old

Director
VAN DEN MUNCKHOF, Jasper
Resigned: 27 October 2016
Appointed Date: 10 September 2015
50 years old

Director
WORRALL, Boris John
Resigned: 03 June 2016
Appointed Date: 04 September 2015
55 years old

ENERGIESPRONG UK LIMITED Events

13 Feb 2017
Micro company accounts made up to 30 June 2016
04 Nov 2016
Termination of appointment of Jasper Van Den Munckhof as a director on 27 October 2016
04 Nov 2016
Termination of appointment of Steve Keld Cole as a director on 27 October 2016
07 Jul 2016
Appointment of Mr Stuart David Adams as a director on 15 July 2015
24 Jun 2016
Annual return made up to 20 June 2016 no member list
...
... and 7 more events
15 Oct 2015
Appointment of Mr Boris Worrall as a director on 4 September 2015
14 Oct 2015
Appointment of Mr Hugh Benedict Fenn as a director on 4 September 2015
14 Oct 2015
Appointment of Mr Steve Keld Cole as a director on 4 September 2015
14 Oct 2015
Appointment of Mr Paul Brian Davies as a director on 4 September 2015
20 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)