ENERGYGAIN LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05890069
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Adams on 15 February 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ENERGYGAIN LIMITED are www.energygain.co.uk, and www.energygain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Energygain Limited is a Private Limited Company. The company registration number is 05890069. Energygain Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Energygain Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . ADAMS, Mark is a Director of the company. Secretary GREVILLE, Helen Mary has been resigned. Secretary RAYMOND, Louise Charlotte has been resigned. Secretary RUST, Jonathan Simon David Anthony has been resigned. Secretary VINER, Paul Lewis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PALOS, Brett Alexander has been resigned. Director RITCHIE, Bruce Weir has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ADAMS, Mark
Appointed Date: 08 July 2014
63 years old

Resigned Directors

Secretary
GREVILLE, Helen Mary
Resigned: 10 April 2007
Appointed Date: 28 July 2006
Secretary
RAYMOND, Louise Charlotte
Resigned: 31 January 2008
Appointed Date: 10 September 2007
Secretary
RUST, Jonathan Simon David Anthony
Resigned: 08 July 2014
Appointed Date: 02 March 2009
Secretary
VINER, Paul Lewis
Resigned: 27 February 2009
Appointed Date: 10 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
PALOS, Brett Alexander
Resigned: 08 July 2014
Appointed Date: 07 May 2010
51 years old
Director
RITCHIE, Bruce Weir
Resigned: 08 July 2014
Appointed Date: 28 July 2006
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Prime London Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGYGAIN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Director's details changed for Mr Mark Adams on 15 February 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Aug 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
26 Apr 2007
New secretary appointed
26 Apr 2007
New secretary appointed
26 Apr 2007
Secretary resigned
18 Apr 2007
Particulars of mortgage/charge
28 Jul 2006
Incorporation

ENERGYGAIN LIMITED Charges

1 April 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 20 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: For details of property charged please refer to form MG01…
10 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: For details of properties charged, please refer to form…
13 September 2007
Accession deed
Delivered: 22 September 2007
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
Description: Flat 89 forest court 140 edgware road london t/n NGL883728…
13 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 89 forset court edgeware road london. Fixed charge…

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