ENHANCED GEOTHERMAL SYSTEMS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4AY

Company number 10021909
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address CAUSEY COTTAGE ELMFIELD ROAD, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY England to Causey Cottage Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY on 8 February 2017; Director's details changed for Investment Management Oxford Ltd on 1 February 2017; Registered office address changed from Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY England to Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY on 8 February 2017. The most likely internet sites of ENHANCED GEOTHERMAL SYSTEMS LTD are www.enhancedgeothermalsystems.co.uk, and www.enhanced-geothermal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Enhanced Geothermal Systems Ltd is a Private Limited Company. The company registration number is 10021909. Enhanced Geothermal Systems Ltd has been working since 23 February 2016. The present status of the company is Active. The registered address of Enhanced Geothermal Systems Ltd is Causey Cottage Elmfield Road Gosforth Newcastle Upon Tyne England Ne3 4ay. . PEUTZ, Thomas Frederikus Johannes is a Director of the company. INVESTMENT MANAGEMENT OXFORD LTD is a Director of the company. Director CHRISTELIS, George Alexander has been resigned. Director DOS SANTOS LEIRIA, Carlos Alberto has been resigned. Director HUGHES, Thomas Michael has been resigned. Director MEQBEL, Naser Mohammad, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PEUTZ, Thomas Frederikus Johannes
Appointed Date: 23 February 2016
59 years old

Director
INVESTMENT MANAGEMENT OXFORD LTD
Appointed Date: 23 February 2016

Resigned Directors

Director
CHRISTELIS, George Alexander
Resigned: 01 February 2017
Appointed Date: 23 February 2016
61 years old

Director
DOS SANTOS LEIRIA, Carlos Alberto
Resigned: 01 February 2017
Appointed Date: 23 February 2016
58 years old

Director
HUGHES, Thomas Michael
Resigned: 27 October 2016
Appointed Date: 23 February 2016
54 years old

Director
MEQBEL, Naser Mohammad, Dr
Resigned: 01 February 2017
Appointed Date: 23 February 2016
52 years old

Persons With Significant Control

Investment Management Oxford Ltd 09863924
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ENHANCED GEOTHERMAL SYSTEMS LTD Events

08 Feb 2017
Registered office address changed from Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY England to Causey Cottage Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY on 8 February 2017
08 Feb 2017
Director's details changed for Investment Management Oxford Ltd on 1 February 2017
08 Feb 2017
Registered office address changed from Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY England to Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY on 8 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Registered office address changed from 28 Chilswell Road Oxford OX1 4PJ United Kingdom to Causey Cottage, Elmfield Road, Gosforth, Newcastle Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY on 8 February 2017
...
... and 2 more events
08 Feb 2017
Termination of appointment of Naser Mohammad Meqbel as a director on 1 February 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Thomas Frederikus Johannes Peutz on 1 September 2016
27 Oct 2016
Termination of appointment of Thomas Michael Hughes as a director on 27 October 2016
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted