ENVIROENERGY LIMITED
NOTTINGHAM NOTTCOR 156 LIMITED

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Company number 04131345
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address LONDON ROAD HEAT STATION, 12 LONDON ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 041313450002, created on 18 July 2016. The most likely internet sites of ENVIROENERGY LIMITED are www.enviroenergy.co.uk, and www.enviroenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Enviroenergy Limited is a Private Limited Company. The company registration number is 04131345. Enviroenergy Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Enviroenergy Limited is London Road Heat Station 12 London Road Nottingham Nottinghamshire Ng2 3ab. . TOWNROE, Malcolm Robinson is a Secretary of the company. AYOOLA, Leslie is a Director of the company. CLARK, Alan Michael, Councillor is a Director of the company. EDWARDS, Michael Mountford, Councillor is a Director of the company. HARTSHORNE, John Alan, Councillor is a Director of the company. LIVERSIDGE, David, Cllr is a Director of the company. Secretary AUSTIN, Anthony Derek has been resigned. Secretary ESTROP, Andrew Richard has been resigned. Secretary GREGORY, Clare Jane has been resigned. Director BULL, Katrina has been resigned. Director CHAPMAN, Graham Ransley, Councillor has been resigned. Director CHAPMAN, Graham Ransley, Councillor has been resigned. Director COWAN, Michael Royston Lyden has been resigned. Director EDWARDS, Michael Mountford, Councillor has been resigned. Director FOSTER, Alexander James has been resigned. Director GREGORY, Clare Jane has been resigned. Director HIGGINS, Elizabeth Clara has been resigned. Director KAPLAN, David Ayre has been resigned. Director LIVERSIDGE, David, Cllr has been resigned. Director SMITH, James William Elliot, Councillor has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TOWNROE, Malcolm Robinson
Appointed Date: 10 January 2013
Director
AYOOLA, Leslie
Appointed Date: 26 November 2015
54 years old
Director
CLARK, Alan Michael, Councillor
Appointed Date: 23 June 2011
70 years old
Director
EDWARDS, Michael Mountford, Councillor
Appointed Date: 29 November 2011
64 years old
Director
HARTSHORNE, John Alan, Councillor
Appointed Date: 12 June 2001
81 years old
Director
LIVERSIDGE, David, Cllr
Appointed Date: 20 May 2008
73 years old

Resigned Directors

Secretary
AUSTIN, Anthony Derek
Resigned: 17 March 2005
Appointed Date: 25 May 2001
Secretary
ESTROP, Andrew Richard
Resigned: 31 August 2012
Appointed Date: 17 March 2005
Secretary
GREGORY, Clare Jane
Resigned: 25 May 2001
Appointed Date: 27 December 2000
Director
BULL, Katrina
Resigned: 05 May 2011
Appointed Date: 17 July 2007
51 years old
Director
CHAPMAN, Graham Ransley, Councillor
Resigned: 19 October 2015
Appointed Date: 05 July 2012
74 years old
Director
CHAPMAN, Graham Ransley, Councillor
Resigned: 13 June 2002
Appointed Date: 25 May 2001
74 years old
Director
COWAN, Michael Royston Lyden
Resigned: 03 April 2006
Appointed Date: 22 November 2002
91 years old
Director
EDWARDS, Michael Mountford, Councillor
Resigned: 20 May 2008
Appointed Date: 17 June 2003
64 years old
Director
FOSTER, Alexander James
Resigned: 05 May 2011
Appointed Date: 17 July 2007
47 years old
Director
GREGORY, Clare Jane
Resigned: 25 May 2001
Appointed Date: 27 December 2000
49 years old
Director
HIGGINS, Elizabeth Clara
Resigned: 17 June 2003
Appointed Date: 25 May 2001
99 years old
Director
KAPLAN, David Ayre
Resigned: 25 May 2001
Appointed Date: 27 December 2000
57 years old
Director
LIVERSIDGE, David, Cllr
Resigned: 17 July 2007
Appointed Date: 18 June 2002
73 years old
Director
SMITH, James William Elliot, Councillor
Resigned: 03 May 2007
Appointed Date: 06 June 2006
89 years old

Persons With Significant Control

Nottingham City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROENERGY LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Registration of charge 041313450002, created on 18 July 2016
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Appointment of Mr Leslie Ayoola as a director on 26 November 2015
...
... and 65 more events
13 Jun 2001
New director appointed
13 Jun 2001
New director appointed
13 Jun 2001
New secretary appointed
13 Jun 2001
Accounting reference date extended from 31/12/01 to 31/03/02
27 Dec 2000
Incorporation

ENVIROENERGY LIMITED Charges

18 July 2016
Charge code 0413 1345 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (ad defined below)…
7 November 2011
Charge of deposit
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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