Company number 08629209
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 2 HOLMES ROAD 2 HOLMES ROAD, TWICKENHAM, TWICKENHAM, LONDON, ENGLAND, TW1 4RE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Nicholas Davis as a director on 17 September 2016; Termination of appointment of Nicholas Davis as a secretary on 17 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ENERGY SRS LTD are www.energysrs.co.uk, and www.energy-srs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Energy Srs Ltd is a Private Limited Company.
The company registration number is 08629209. Energy Srs Ltd has been working since 29 July 2013.
The present status of the company is Active. The registered address of Energy Srs Ltd is 2 Holmes Road 2 Holmes Road Twickenham Twickenham London England Tw1 4re. The company`s financial liabilities are £0k. It is £0k against last year. . HONEYMAN, Peter Oliver is a Director of the company. MCGRATH, Brendan Thomas is a Director of the company. Secretary DAVIS, Nicholas has been resigned. Director DAVIS, Nicholas has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
energy srs Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIS, Nicholas
Resigned: 17 September 2016
Appointed Date: 29 July 2013
70 years old
Persons With Significant Control
Mr Nicholas Davis
Notified on: 29 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Oliver Honeyman
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Thomas Mcgrath
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY SRS LTD Events
17 Sep 2016
Termination of appointment of Nicholas Davis as a director on 17 September 2016
17 Sep 2016
Termination of appointment of Nicholas Davis as a secretary on 17 September 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 5 more events
08 Aug 2014
Director's details changed for Mr Peter Oliver Honeyman on 29 June 2014
31 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
31 Jul 2014
Registered office address changed from Jcp Venture Court Waterside Business Park, Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8AH Wales to Jcp Venture Court Waterside Business Park, Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8AH on 31 July 2014
31 Jul 2014
Registered office address changed from Venture Ct Waterside Business Park Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8AH United Kingdom to Jcp Venture Court Waterside Business Park, Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8AH on 31 July 2014
29 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29