AOT ENERGY UK LTD
REDHILL TRANSCOR COAL LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 01910692
Status Active
Incorporation Date 2 May 1985
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 . The most likely internet sites of AOT ENERGY UK LTD are www.aotenergyuk.co.uk, and www.aot-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Aot Energy Uk Ltd is a Private Limited Company. The company registration number is 01910692. Aot Energy Uk Ltd has been working since 02 May 1985. The present status of the company is Active. The registered address of Aot Energy Uk Ltd is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . NEWBRIDGE REGISTRARS LIMITED is a Secretary of the company. BRICOUT, Frederic Andre is a Director of the company. STAINIER, Bernard is a Director of the company. Director BRICOUT, Frederic has been resigned. Director GOTTSCHALK, Carl has been resigned. Director HERBIET, Philippe Emile Marie has been resigned. Director KENT, David has been resigned. Director LAMARCHE, Pierre Marie Emile has been resigned. Director LUCKEN, Terence John Edward has been resigned. Director MAY, Timothy Charles has been resigned. Director PERESSON, Jean-Claude has been resigned. Director RINKE, Heinz Ulrich has been resigned. Director SANFORD, Steven Ronald has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
NEWBRIDGE REGISTRARS LIMITED
Director
BRICOUT, Frederic Andre
Appointed Date: 29 October 2012
61 years old
Director
STAINIER, Bernard
Appointed Date: 01 October 2003
55 years old

Resigned Directors

Director
BRICOUT, Frederic
Resigned: 31 December 2002
Appointed Date: 14 March 2002
61 years old
Director
GOTTSCHALK, Carl
Resigned: 14 December 1992
96 years old
Director
HERBIET, Philippe Emile Marie
Resigned: 31 December 2003
Appointed Date: 11 April 1996
66 years old
Director
KENT, David
Resigned: 11 April 1996
73 years old
Director
LAMARCHE, Pierre Marie Emile
Resigned: 09 February 1996
77 years old
Director
LUCKEN, Terence John Edward
Resigned: 31 March 2004
Appointed Date: 11 April 1996
82 years old
Director
MAY, Timothy Charles
Resigned: 31 January 2007
Appointed Date: 11 April 1996
67 years old
Director
PERESSON, Jean-Claude
Resigned: 05 December 2000
Appointed Date: 01 March 2000
73 years old
Director
RINKE, Heinz Ulrich
Resigned: 15 December 1999
Appointed Date: 01 October 1996
73 years old
Director
SANFORD, Steven Ronald
Resigned: 17 April 1996
75 years old

AOT ENERGY UK LTD Events

29 Mar 2017
Full accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200,000
05 May 2016
Secretary's details changed for Newbridge Registrars Limited on 27 April 2016
...
... and 107 more events
18 Mar 1987
Return made up to 21/10/86; full list of members
15 Sep 1986
New secretary appointed
25 Jun 1985
Memorandum and Articles of Association
10 Jun 1985
Company name changed\certificate issued on 10/06/85
02 May 1985
Certificate of incorporation

AOT ENERGY UK LTD Charges

24 July 1991
General assignment of receivables
Delivered: 9 August 1991
Status: Satisfied on 12 April 2005
Persons entitled: Swiss Bank Corporation
Description: All rights, title, benefit and interest whatsoever present…
22 January 1991
Assignment
Delivered: 8 February 1991
Status: Satisfied on 12 April 2005
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All its right, title, benefit and interest whatsoever…
16 June 1990
Security assignment
Delivered: 3 July 1990
Status: Satisfied on 12 April 2005
Persons entitled: B.S.I. Banca Della Svizzera Italiana
Description: All the right, title and interest of the company each and…
16 June 1990
Memorandum of security relating to a deposit account
Delivered: 3 July 1990
Status: Satisfied on 15 September 1990
Persons entitled: B.S.I. Banca Della Svizzera Italiana
Description: The bank the rights over the deposit contained in the…
25 April 1990
Mortgage
Delivered: 27 April 1990
Status: Satisfied on 12 April 2005
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
1 October 1985
Charge over credit balances
Delivered: 14 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
1 October 1985
Charge over credit balances
Delivered: 14 October 1985
Status: Satisfied on 19 March 1990
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

Similar Companies

AOT COACHES NOTTINGHAM LLP AOT CONSULTING LIMITED AOT GROUP LIMITED AOT LTD AOT PROJECTS LLP AOT TRAVEL LTD AOTAB LTD