ENERGY AUDITING AGENCY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 01916768
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address 34 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of ENERGY AUDITING AGENCY LIMITED are www.energyauditingagency.co.uk, and www.energy-auditing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Auditing Agency Limited is a Private Limited Company. The company registration number is 01916768. Energy Auditing Agency Limited has been working since 28 May 1985. The present status of the company is Active. The registered address of Energy Auditing Agency Limited is 34 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. . MARTIN, Paul Keith is a Secretary of the company. HOWELL, Peter Jonathan Lloyd is a Director of the company. MARTIN, Paul Keith is a Director of the company. Secretary MARTIN, Paul Keith has been resigned. Secretary RAY, Neil has been resigned. Director GOLDBY, Alan John has been resigned. Director HOWELL, Peter Jonathan Lloyd has been resigned. Director LAUN, John Leon has been resigned. Director MARTIN, Paul Keith has been resigned. Director MASSIE, Derek has been resigned. Director O'LEARY, Dermot David has been resigned. Director SEXTON, John Kennedy has been resigned. Director SIDAWAY, Colin Stanley has been resigned. Director SWEETING, John Trevor has been resigned. Director TURVEY, Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Paul Keith
Appointed Date: 02 July 2002
Director
HOWELL, Peter Jonathan Lloyd
Appointed Date: 02 July 2002
66 years old
Director
MARTIN, Paul Keith
Appointed Date: 24 July 2001
69 years old

Resigned Directors

Secretary
MARTIN, Paul Keith
Resigned: 05 May 2000
Secretary
RAY, Neil
Resigned: 02 July 2002
Appointed Date: 05 May 2000
Director
GOLDBY, Alan John
Resigned: 02 July 2002
Appointed Date: 05 May 2000
75 years old
Director
HOWELL, Peter Jonathan Lloyd
Resigned: 05 May 2000
Appointed Date: 19 December 1997
66 years old
Director
LAUN, John Leon
Resigned: 18 November 1998
Appointed Date: 08 January 1997
78 years old
Director
MARTIN, Paul Keith
Resigned: 05 May 2000
69 years old
Director
MASSIE, Derek
Resigned: 06 March 2001
Appointed Date: 05 May 2000
66 years old
Director
O'LEARY, Dermot David
Resigned: 02 January 2001
Appointed Date: 05 May 2000
67 years old
Director
SEXTON, John Kennedy
Resigned: 24 July 2001
Appointed Date: 06 March 2001
61 years old
Director
SIDAWAY, Colin Stanley
Resigned: 05 May 2000
86 years old
Director
SWEETING, John Trevor
Resigned: 21 October 1994
68 years old
Director
TURVEY, Stuart
Resigned: 16 December 2014
Appointed Date: 02 July 2002
55 years old

Persons With Significant Control

Mr Paul Keith Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENERGY AUDITING AGENCY LIMITED Events

05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 May 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Purchase of own shares.
27 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2015
Satisfaction of charge 3 in full
...
... and 124 more events
18 Feb 1988
Full accounts made up to 31 July 1987
11 Feb 1987
Registered office changed on 11/02/87 from: 41 adelaide street luton bedfordshire LU1 5BD
18 Dec 1986
Full accounts made up to 31 July 1986
18 Dec 1986
Return made up to 10/12/86; full list of members
28 May 1985
Incorporation

ENERGY AUDITING AGENCY LIMITED Charges

3 October 2002
Debenture containing fixed and floating charges
Delivered: 5 October 2002
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 6 September 2012
Persons entitled: Schlumberger Industries Limited
Description: All book debts and other debts now and from time to time…
5 February 1999
Mortgage debenture
Delivered: 15 February 1999
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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