EDP ENERGY PROJECTS LTD
SHEFFIELD PREMIUM SOLAR SYSTEMS LTD WORLDWIDE AIRLINE SUPPORT LTD. BEN WHITE ASSOCIATES LIMITED

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Company number 04636938
Status Active - Proposal to Strike off
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 11 DINNINGTON BUSINESS CENTRE, OUTGANG LANE, DINNINGTON, SHEFFIELD, ENGLAND, S25 3QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Satisfaction of charge 1 in full; Registered office address changed from Office 11/13 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX England to 11 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX on 1 April 2016. The most likely internet sites of EDP ENERGY PROJECTS LTD are www.edpenergyprojects.co.uk, and www.edp-energy-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Edp Energy Projects Ltd is a Private Limited Company. The company registration number is 04636938. Edp Energy Projects Ltd has been working since 14 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Edp Energy Projects Ltd is 11 Dinnington Business Centre Outgang Lane Dinnington Sheffield England S25 3qx. . PINNER, Brian Howard is a Director of the company. Secretary PINNER, Brian Howard has been resigned. Secretary WHITE, Gillian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Richard John has been resigned. Director PINNER, Brian Howard has been resigned. Director WHITE, Brendan Aidan has been resigned. Director WHITE, Gillian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PINNER, Brian Howard
Appointed Date: 31 March 2016
74 years old

Resigned Directors

Secretary
PINNER, Brian Howard
Resigned: 30 September 2014
Appointed Date: 21 December 2004
Secretary
WHITE, Gillian
Resigned: 26 November 2004
Appointed Date: 14 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
GRIFFITHS, Richard John
Resigned: 31 March 2016
Appointed Date: 26 November 2004
56 years old
Director
PINNER, Brian Howard
Resigned: 30 September 2014
Appointed Date: 20 November 2004
74 years old
Director
WHITE, Brendan Aidan
Resigned: 30 September 2005
Appointed Date: 14 January 2003
78 years old
Director
WHITE, Gillian
Resigned: 26 November 2004
Appointed Date: 14 January 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Brian Howard Pinner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDP ENERGY PROJECTS LTD Events

09 Mar 2017
Confirmation statement made on 13 January 2017 with updates
13 May 2016
Satisfaction of charge 1 in full
01 Apr 2016
Registered office address changed from Office 11/13 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX England to 11 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX on 1 April 2016
01 Apr 2016
Termination of appointment of Richard John Griffiths as a director on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
14 Jan 2003
Incorporation

EDP ENERGY PROJECTS LTD Charges

20 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 13 May 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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