Company number 05257292
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of ENERGY CHARTERS LIMITED are www.energycharters.co.uk, and www.energy-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Charters Limited is a Private Limited Company.
The company registration number is 05257292. Energy Charters Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Energy Charters Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . WARD, David Malcolm is a Secretary of the company. BRAITHWAITE, Robert is a Director of the company. WARD, David Malcolm is a Director of the company. WERTANS, Stefan John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Robert Braithwaite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENERGY CHARTERS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 March 2015
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 49 more events
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
12 Oct 2004
Incorporation
20 January 2010
Marine mortgage
Delivered: 27 January 2010
Status: Satisfied
on 23 July 2012
Persons entitled: Barclays Bank PLC
Description: The motorship high energy ii. Official number 916337. and…
11 July 2008
Marine mortgage
Delivered: 23 July 2008
Status: Satisfied
on 27 January 2010
Persons entitled: Barclays Bank PLC
Description: The motorship: high energy, official number: 914449 and…
16 November 2006
Marine mortgage
Delivered: 25 November 2006
Status: Satisfied
on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: The motorship: high energy. Official number 912119.