KINGSWAY ENERGY LIMITED
POOLE VIRIDIAN ENERGY LIMITED

Hellopages » Dorset » Poole » BH12 4QT
Company number 07850137
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address UNIT 6 CONCEPT CENTRE, INNOVATION CLOSE, POOLE, DORSET, ENGLAND, BH12 4QT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit B Nimrod Way, East Dorset Trade Park Ferndown Dorset BH21 7SH to Unit 6 Concept Centre Innovation Close Poole Dorset BH12 4QT on 23 May 2016. The most likely internet sites of KINGSWAY ENERGY LIMITED are www.kingswayenergy.co.uk, and www.kingsway-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsway Energy Limited is a Private Limited Company. The company registration number is 07850137. Kingsway Energy Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Kingsway Energy Limited is Unit 6 Concept Centre Innovation Close Poole Dorset England Bh12 4qt. . BYRNE, Michael James is a Director of the company. EDGE, Arlene is a Director of the company. EDGE, Kevin is a Director of the company. TYLER, Andrew Mark is a Director of the company. Secretary KING, Robert Gaius has been resigned. Director BYRNE, Michael James has been resigned. Director ELLIS, Samuel Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BYRNE, Michael James
Appointed Date: 16 November 2011
82 years old
Director
EDGE, Arlene
Appointed Date: 16 November 2011
54 years old
Director
EDGE, Kevin
Appointed Date: 16 November 2011
57 years old
Director
TYLER, Andrew Mark
Appointed Date: 16 November 2011
53 years old

Resigned Directors

Secretary
KING, Robert Gaius
Resigned: 30 March 2012
Appointed Date: 16 November 2011
Director
BYRNE, Michael James
Resigned: 09 May 2013
Appointed Date: 16 November 2011
44 years old
Director
ELLIS, Samuel Robert
Resigned: 03 July 2012
Appointed Date: 16 November 2011
46 years old

Persons With Significant Control

Lanesborough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWAY ENERGY LIMITED Events

20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Registered office address changed from Unit B Nimrod Way, East Dorset Trade Park Ferndown Dorset BH21 7SH to Unit 6 Concept Centre Innovation Close Poole Dorset BH12 4QT on 23 May 2016
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP .01
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
16 Apr 2012
Registered office address changed from 3Rd Floor Oxford House Oxford Road Bournemouth Dorset BH8 8HA England on 16 April 2012
30 Mar 2012
Termination of appointment of Robert King as a secretary
01 Feb 2012
Company name changed viridian energy LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
23 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 August 2012
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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