Company number 05403306
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ELECTUS HOUSE, 900 PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7RG
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Register(s) moved to registered inspection location Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough LE16 7WB; Register inspection address has been changed from Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough LE16 7WB; Register inspection address has been changed to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB. The most likely internet sites of BUSINESS ENERGY EXCHANGE LIMITED are www.businessenergyexchange.co.uk, and www.business-energy-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Business Energy Exchange Limited is a Private Limited Company.
The company registration number is 05403306. Business Energy Exchange Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Business Energy Exchange Limited is Electus House 900 Pavilion Drive Northampton England Nn4 7rg. . STYLES, Gary Richard is a Director of the company. Secretary JETHWA, Pankaj Nagajan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director JETHWA, Pankaj Nagajan has been resigned. Director O'BRIEN, Philip has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director YEUNG, Simon Jonathan has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
O'BRIEN, Philip
Resigned: 13 June 2012
Appointed Date: 01 April 2011
47 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Online Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS ENERGY EXCHANGE LIMITED Events
02 May 2017
Register(s) moved to registered inspection location Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough LE16 7WB
02 May 2017
Register inspection address has been changed from Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough LE16 7WB
02 May 2017
Register inspection address has been changed to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB
28 Apr 2017
Director's details changed for Mr Gary Richard Styles on 23 March 2017
05 Apr 2017
Termination of appointment of Pankaj Nagajan Jethwa as a secretary on 17 March 2017
...
... and 46 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
24 Mar 2005
Incorporation