CLEARSPRINGS ENERGY SOLUTIONS LTD
RAYLEIGH G. K. SALTER & ASSOCIATES LIMITED

Hellopages » Essex » Rochford » SS6 7XJ

Company number 02465714
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address 26 BROOK ROAD, RAYLEIGH, ESSEX, SS6 7XJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Paul David Downie as a director on 5 May 2017; Appointment of Mr Graham Burd as a director on 14 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of CLEARSPRINGS ENERGY SOLUTIONS LTD are www.clearspringsenergysolutions.co.uk, and www.clearsprings-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Clearsprings Energy Solutions Ltd is a Private Limited Company. The company registration number is 02465714. Clearsprings Energy Solutions Ltd has been working since 31 January 1990. The present status of the company is Active. The registered address of Clearsprings Energy Solutions Ltd is 26 Brook Road Rayleigh Essex Ss6 7xj. . BURD, Graham is a Director of the company. SLATTER, Randle James is a Director of the company. VYVYAN-ROBINSON, James Courtenay is a Director of the company. Secretary SALTER, Geoffrey Kenneth has been resigned. Director DOBSON, Jeffrey has been resigned. Director DOWNIE, Paul David has been resigned. Director LANGE, John Victor has been resigned. Director OLIVIER, Pierre Jan has been resigned. Director PAYNE, Terence Graham has been resigned. Director REED, Victor Albert has been resigned. Director SALTER, Geoffrey Kenneth has been resigned. Director SULLIVAN, Raymond James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BURD, Graham
Appointed Date: 14 February 2017
56 years old
Director
SLATTER, Randle James
Appointed Date: 14 December 2012
69 years old
Director
VYVYAN-ROBINSON, James Courtenay
Appointed Date: 14 December 2012
67 years old

Resigned Directors

Secretary
SALTER, Geoffrey Kenneth
Resigned: 14 December 2012
Director
DOBSON, Jeffrey
Resigned: 14 December 2012
78 years old
Director
DOWNIE, Paul David
Resigned: 05 May 2017
Appointed Date: 19 November 2014
63 years old
Director
LANGE, John Victor
Resigned: 30 April 2011
77 years old
Director
OLIVIER, Pierre Jan
Resigned: 20 December 2013
Appointed Date: 14 December 2012
60 years old
Director
PAYNE, Terence Graham
Resigned: 18 June 2006
74 years old
Director
REED, Victor Albert
Resigned: 30 June 1994
81 years old
Director
SALTER, Geoffrey Kenneth
Resigned: 14 December 2012
83 years old
Director
SULLIVAN, Raymond James
Resigned: 14 December 2012
81 years old

Persons With Significant Control

Mr Graham Ian King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARSPRINGS ENERGY SOLUTIONS LTD Events

05 May 2017
Termination of appointment of Paul David Downie as a director on 5 May 2017
14 Feb 2017
Appointment of Mr Graham Burd as a director on 14 February 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 872
...
... and 80 more events
03 May 1990
Nc inc already adjusted 24/04/90
03 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1990
Accounting reference date notified as 30/04
31 Jan 1990
Incorporation

CLEARSPRINGS ENERGY SOLUTIONS LTD Charges

16 December 1997
Mortgage debenture
Delivered: 22 December 1997
Status: Satisfied on 18 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1990
Single debenture
Delivered: 3 July 1990
Status: Satisfied on 4 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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