ENERGY CENTRIC LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE
Company number 05352717
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ENERGY CENTRIC LIMITED are www.energycentric.co.uk, and www.energy-centric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Energy Centric Limited is a Private Limited Company. The company registration number is 05352717. Energy Centric Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Energy Centric Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . MP SECRETARIES LIMITED is a Secretary of the company. MYERS, Derek Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHENFIELD, Jacqueline Anne has been resigned. Director SHENFIELD, William Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 04 February 2005
Director
MYERS, Derek Alan
Appointed Date: 04 February 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
SHENFIELD, Jacqueline Anne
Resigned: 24 January 2014
Appointed Date: 10 April 2005
63 years old
Director
SHENFIELD, William Joseph
Resigned: 24 January 2014
Appointed Date: 10 April 2005
62 years old

Persons With Significant Control

Beond Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY CENTRIC LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Sep 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
02 Mar 2006
Ad 10/04/05--------- £ si 50@1=50 £ ic 50/100
22 Feb 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Jun 2005
New secretary appointed
08 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

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