OST ENERGY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SA

Company number 06632693
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7SA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016; Current accounting period extended from 19 October 2016 to 31 December 2016; Satisfaction of charge 066326930003 in full. The most likely internet sites of OST ENERGY LIMITED are www.ostenergy.co.uk, and www.ost-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ost Energy Limited is a Private Limited Company. The company registration number is 06632693. Ost Energy Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Ost Energy Limited is Era Building Cleeve Road Leatherhead Surrey England Kt22 7sa. . CROCKER, Adam George is a Secretary of the company. CROCKER, Adam George is a Director of the company. HUNT, James is a Director of the company. SOPER, Oliver Michael Leonard is a Director of the company. TURNER, Simon Andrew is a Director of the company. Director HIGGINS, Gavin Stewart has been resigned. Director LI, Naomi has been resigned. Director VERON, Marine has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CROCKER, Adam George
Appointed Date: 19 October 2015
Director
CROCKER, Adam George
Appointed Date: 19 October 2015
50 years old
Director
HUNT, James
Appointed Date: 21 June 2011
46 years old
Director
SOPER, Oliver Michael Leonard
Appointed Date: 04 August 2008
45 years old
Director
TURNER, Simon Andrew
Appointed Date: 04 August 2008
44 years old

Resigned Directors

Director
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 19 October 2015
48 years old
Director
LI, Naomi
Resigned: 04 August 2008
Appointed Date: 27 June 2008
46 years old
Director
VERON, Marine
Resigned: 04 August 2008
Appointed Date: 27 June 2008
46 years old

OST ENERGY LIMITED Events

12 Dec 2016
Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016
12 Sep 2016
Current accounting period extended from 19 October 2016 to 31 December 2016
31 Aug 2016
Satisfaction of charge 066326930003 in full
31 Aug 2016
Satisfaction of charge 066326930004 in full
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 11,579
...
... and 63 more events
19 Aug 2008
Appointment terminated director marine veron
19 Aug 2008
Appointment terminated director naomi li
15 Aug 2008
Director appointed mr oliver michael leonard soper
14 Aug 2008
Director appointed mr simon andrew turner
27 Jun 2008
Incorporation

OST ENERGY LIMITED Charges

11 November 2015
Charge code 0663 2693 0004
Delivered: 12 November 2015
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC as Agent and Trustee for Itself and Each of the Secured Finance Parties
Description: Contains fixed charge…
11 November 2015
Charge code 0663 2693 0003
Delivered: 11 November 2015
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC as Agent and Trustee for Itself and Each of the Secured Finance Parties
Description: Contains fixed charge…
10 October 2012
Rent deposit deed
Delivered: 17 October 2012
Status: Satisfied on 18 September 2015
Persons entitled: The Baron Homes Corporation Limited
Description: Rent deposit secured in accordance with the rent deposit…
16 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 17 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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