ENERSYST LIMITED
ABERDARE PENNANT WALTERS (BI) LIMITED

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Company number 08894952
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Sarah Catherine Llewellyn as a director on 18 November 2016; Appointment of Darren Charles Barclay as a secretary on 15 November 2016. The most likely internet sites of ENERSYST LIMITED are www.enersyst.co.uk, and www.enersyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enersyst Limited is a Private Limited Company. The company registration number is 08894952. Enersyst Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Enersyst Limited is Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Cf44 9ul. . BARCLAY, Darren Charles is a Secretary of the company. HART, Dale is a Director of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. LLEWELLYN, Sarah Catherine is a Director of the company. Secretary LLEWELLYN, Martyn Evan Rhys has been resigned. Director G WALTERS (CONSULTANCY) LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BARCLAY, Darren Charles
Appointed Date: 15 November 2016
Director
HART, Dale
Appointed Date: 14 February 2014
67 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 14 February 2014
51 years old
Director
LLEWELLYN, Sarah Catherine
Appointed Date: 18 November 2016
51 years old

Resigned Directors

Secretary
LLEWELLYN, Martyn Evan Rhys
Resigned: 15 November 2016
Appointed Date: 14 February 2014
Director
G WALTERS (CONSULTANCY) LTD
Resigned: 15 November 2016
Appointed Date: 14 February 2014

Persons With Significant Control

Pennant Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERSYST LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Appointment of Mrs Sarah Catherine Llewellyn as a director on 18 November 2016
18 Nov 2016
Appointment of Darren Charles Barclay as a secretary on 15 November 2016
18 Nov 2016
Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 15 November 2016
18 Nov 2016
Termination of appointment of G Walters (Consultancy) Ltd as a director on 15 November 2016
...
... and 1 more events
12 Mar 2016
Company name changed pennant walters (bi) LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
07 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 1

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