ICENI ENERGY 2 LIMITED
CROMER

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Company number 07692973
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address IAN BARBER - M+A PARTNRES (NORTH NORFOLK) LTD, 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 9 November 2016 GBP 1,498.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Vivek Sharma as a director on 16 September 2016. The most likely internet sites of ICENI ENERGY 2 LIMITED are www.icenienergy2.co.uk, and www.iceni-energy-2.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceni Energy 2 Limited is a Private Limited Company. The company registration number is 07692973. Iceni Energy 2 Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Iceni Energy 2 Limited is Ian Barber M A Partnres North Norfolk Ltd 12 Church Street Cromer Norfolk Nr27 9er. The company`s financial liabilities are £335.73k. It is £-1.87k against last year. The cash in hand is £1.1k. It is £-11.24k against last year. And the total assets are £336.39k, which is £-9.97k against last year. HILTON, Andrew George is a Director of the company. HILTON, Thomas George is a Director of the company. PRESTON, Ian John is a Director of the company. SHARMA, Vivek is a Director of the company. Secretary WARD, Annette has been resigned. Director LUMBARD, Anthony has been resigned. Director WARD, Abigail has been resigned. Director WARD, Annette has been resigned. The company operates in "Production of electricity".


iceni energy 2 Key Finiance

LIABILITIES £335.73k
-1%
CASH £1.1k
-92%
TOTAL ASSETS £336.39k
-3%
All Financial Figures

Current Directors

Director
HILTON, Andrew George
Appointed Date: 05 July 2011
66 years old
Director
HILTON, Thomas George
Appointed Date: 05 July 2011
37 years old
Director
PRESTON, Ian John
Appointed Date: 16 September 2016
66 years old
Director
SHARMA, Vivek
Appointed Date: 16 September 2016
56 years old

Resigned Directors

Secretary
WARD, Annette
Resigned: 14 June 2016
Appointed Date: 05 July 2011
Director
LUMBARD, Anthony
Resigned: 08 March 2012
Appointed Date: 05 July 2011
64 years old
Director
WARD, Abigail
Resigned: 14 June 2016
Appointed Date: 06 July 2012
31 years old
Director
WARD, Annette
Resigned: 15 June 2016
Appointed Date: 05 July 2011
66 years old

Persons With Significant Control

Mr Andrew Hilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Thomas Hilton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lister R&D Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICENI ENERGY 2 LIMITED Events

04 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,498.00
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2016
Appointment of Mr Vivek Sharma as a director on 16 September 2016
14 Oct 2016
Appointment of Mr Ian John Preston as a director on 16 September 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 22 more events
14 Mar 2013
Director's details changed for Mr Andy Hilton on 6 July 2012
06 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
06 Jul 2012
Registered office address changed from , Sherwood Cottage Sutton Road, Catfield, Great Yarmouth, NR29 5BG, England on 6 July 2012
08 Mar 2012
Termination of appointment of Anthony Lumbard as a director
05 Jul 2011
Incorporation

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