ENERGY PARTNERS LIMITED
NEWCASTLE UPON TYNE

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Company number 09416419
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address DOBSON HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, GREAT BRITAIN, NE3 3PF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 27 January 2017 GBP 5,150 ; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of ENERGY PARTNERS LIMITED are www.energypartners.co.uk, and www.energy-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Energy Partners Limited is a Private Limited Company. The company registration number is 09416419. Energy Partners Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Energy Partners Limited is Dobson House Regent Centre Gosforth Newcastle Upon Tyne Great Britain Ne3 3pf. . HUGHES, Kelly Louise is a Director of the company. PLATANIA, James Antony is a Director of the company. Secretary BOLTON, Kristopher Lee has been resigned. Director BOLTON, Kristopher Lee has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HUGHES, Kelly Louise
Appointed Date: 05 December 2016
48 years old
Director
PLATANIA, James Antony
Appointed Date: 27 July 2016
53 years old

Resigned Directors

Secretary
BOLTON, Kristopher Lee
Resigned: 18 November 2015
Appointed Date: 02 February 2015
Director
BOLTON, Kristopher Lee
Resigned: 27 July 2016
Appointed Date: 02 February 2015
51 years old

Persons With Significant Control

Mr James Antony Platania
Notified on: 27 July 2016
53 years old
Nature of control: Has significant influence or control
Energy Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY PARTNERS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 5,150
27 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
18 Jan 2017
Total exemption small company accounts made up to 28 February 2016
08 Jan 2017
Register inspection address has been changed from 10 Strauss Road London W4 1DL England to C/O Energy Partners Limited Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
...
... and 14 more events
23 Dec 2015
Register(s) moved to registered inspection location 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ
23 Dec 2015
Register inspection address has been changed to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ
18 Nov 2015
Termination of appointment of Kristopher Lee Bolton as a secretary on 18 November 2015
08 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 5,000
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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