HOY ENERGY LIMITED
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1HP

Company number SC365871
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address A. J .B. SCHOLES LIMITED, 8 ALBERT STREET, KIRKWALL, ORKNEY, KW15 1HP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of HOY ENERGY LIMITED are www.hoyenergy.co.uk, and www.hoy-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoy Energy Limited is a Private Limited Company. The company registration number is SC365871. Hoy Energy Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Hoy Energy Limited is A J B Scholes Limited 8 Albert Street Kirkwall Orkney Kw15 1hp. . A.J.B. SCHOLES LIMITED is a Secretary of the company. CLEGG, Brian Eric is a Director of the company. COLLOP, Maxwell James is a Director of the company. DENNISON, Alexander is a Director of the company. FERGUSON, Geraldine Mary is a Director of the company. HALL, Peter Lindsay is a Director of the company. Secretary AVIS, Ian Edward has been resigned. Director AVIS, Ian Edward has been resigned. Director LANCASTER, William Osbert has been resigned. Director SHIELDS, Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
A.J.B. SCHOLES LIMITED
Appointed Date: 21 April 2011
Director
CLEGG, Brian Eric
Appointed Date: 30 June 2010
63 years old
Director
COLLOP, Maxwell James
Appointed Date: 22 September 2009
73 years old
Director
DENNISON, Alexander
Appointed Date: 01 April 2015
67 years old
Director
FERGUSON, Geraldine Mary
Appointed Date: 28 February 2011
59 years old
Director
HALL, Peter Lindsay
Appointed Date: 22 September 2009
72 years old

Resigned Directors

Secretary
AVIS, Ian Edward
Resigned: 23 August 2010
Appointed Date: 22 September 2009
Director
AVIS, Ian Edward
Resigned: 23 August 2010
Appointed Date: 22 September 2009
63 years old
Director
LANCASTER, William Osbert
Resigned: 18 November 2014
Appointed Date: 24 August 2010
87 years old
Director
SHIELDS, Lee
Resigned: 30 May 2010
Appointed Date: 22 September 2009
50 years old

Persons With Significant Control

Mr Brian Eric Clegg
Notified on: 22 September 2016
63 years old
Nature of control: Has significant influence or control
Mr Maxwell James Collop
Notified on: 22 September 2016
73 years old
Nature of control: Has significant influence or control
Mr Alexander Dennison
Notified on: 22 September 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Lindsay Hall
Notified on: 22 September 2016
72 years old
Nature of control: Has significant influence or control
Mrs Geraldine Mary Ferguson
Notified on: 22 September 2016
59 years old
Nature of control: Has significant influence or control

HOY ENERGY LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
09 Sep 2015
Accounts for a small company made up to 31 March 2015
14 May 2015
Registration of charge SC3658710003, created on 13 May 2015
...
... and 21 more events
26 Oct 2010
Total exemption small company accounts made up to 31 March 2010
27 Aug 2010
Termination of appointment of Ian Avis as a secretary
27 Aug 2010
Termination of appointment of Ian Avis as a director
19 Dec 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
22 Sep 2009
Incorporation

HOY ENERGY LIMITED Charges

13 May 2015
Charge code SC36 5871 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
14 April 2011
Standard security
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest in lease over subjects at flotta, orkney.
25 March 2011
Bond & floating charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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