ISO ENERGY LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH6 8JA

Company number 05696578
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address SAXLEY HILL BARN, MEATH GREEN, LANE, HORLEY, SURREY, RH6 8JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 1,100 ; Purchase of own shares. Shares purchased into treasury: GBP 900 . The most likely internet sites of ISO ENERGY LIMITED are www.isoenergy.co.uk, and www.iso-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Iso Energy Limited is a Private Limited Company. The company registration number is 05696578. Iso Energy Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Iso Energy Limited is Saxley Hill Barn Meath Green Lane Horley Surrey Rh6 8ja. . MCINTOSH, Helen Claire is a Secretary of the company. BROADBENT, Justin David Ralph is a Director of the company. MCINTOSH, Helen Claire is a Director of the company. MORRIS, Octavius John, Dr is a Director of the company. Secretary DURSTON, Keith Godfrey has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director LAUGHTON, Stuart James has been resigned. Director LAWSON, Neil has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCINTOSH, Helen Claire
Appointed Date: 23 April 2009
Director
BROADBENT, Justin David Ralph
Appointed Date: 03 February 2006
67 years old
Director
MCINTOSH, Helen Claire
Appointed Date: 23 April 2009
63 years old
Director
MORRIS, Octavius John, Dr
Appointed Date: 01 October 2015
65 years old

Resigned Directors

Secretary
DURSTON, Keith Godfrey
Resigned: 23 April 2009
Appointed Date: 03 February 2006
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
LAUGHTON, Stuart James
Resigned: 20 August 2010
Appointed Date: 23 April 2009
49 years old
Director
LAWSON, Neil
Resigned: 29 November 2011
Appointed Date: 23 April 2009
58 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Justin David Ralph Broadbent
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISO ENERGY LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,100
18 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 900
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9,300
...
... and 37 more events
03 May 2006
Secretary resigned
03 May 2006
New director appointed
03 May 2006
New secretary appointed
03 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
03 Feb 2006
Incorporation

ISO ENERGY LIMITED Charges

6 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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