Company number 05360136
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 110
. The most likely internet sites of ENERGY RISK CONSULTANTS LTD are www.energyriskconsultants.co.uk, and www.energy-risk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Energy Risk Consultants Ltd is a Private Limited Company.
The company registration number is 05360136. Energy Risk Consultants Ltd has been working since 10 February 2005.
The present status of the company is Active. The registered address of Energy Risk Consultants Ltd is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . BERRY, Scott Darin is a Secretary of the company. BERRY, Scott Darin is a Director of the company. WHITLEY, Isabel Susan is a Director of the company. Secretary SMARTMAN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMARTMAN LIMITED
Resigned: 06 August 2006
Appointed Date: 10 February 2005
Persons With Significant Control
Scott Darin Berry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isabel Susan Whitley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ENERGY RISK CONSULTANTS LTD Events
08 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 32 more events
07 Sep 2006
Secretary resigned
07 Sep 2006
Registered office changed on 07/09/06 from: 6TH floor 145 leadenhall street london EC3V 4QT
22 Jun 2006
Registered office changed on 22/06/06 from: suites 83-84, the hop exchange 24 southwark street london SE1 1TY
31 Mar 2006
Return made up to 10/02/06; full list of members
10 Feb 2005
Incorporation