ENERGY PLANT R&D LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QW

Company number 08700409
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address KNIGHTS SOLICITORS LLP, THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 201 . The most likely internet sites of ENERGY PLANT R&D LIMITED are www.energyplantrd.co.uk, and www.energy-plant-r-d.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and two months. Energy Plant R D Limited is a Private Limited Company. The company registration number is 08700409. Energy Plant R D Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Energy Plant R D Limited is Knights Solicitors Llp The Brampton Newcastle Under Lyme Staffordshire St5 0qw. The company`s financial liabilities are £240.08k. It is £29.55k against last year. The cash in hand is £0.59k. It is £0.53k against last year. And the total assets are £609.02k, which is £9.88k against last year. MOORS, Stephen Michael is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


energy plant r&d Key Finiance

LIABILITIES £240.08k
+14%
CASH £0.59k
+873%
TOTAL ASSETS £609.02k
+1%
All Financial Figures

Current Directors

Director
MOORS, Stephen Michael
Appointed Date: 20 September 2013
49 years old

Persons With Significant Control

Moors Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Insynch Sales & Consultancy Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY PLANT R&D LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 201
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Registration of charge 087004090001, created on 18 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 201
24 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 201
24 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100

ENERGY PLANT R&D LIMITED Charges

18 December 2014
Charge code 0870 0409 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Taylor Earnshaw Limited
Description: Contains fixed charge…

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