Company number 08278444
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 25 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HEIMDALL ENERGY SOLUTIONS LIMITED are www.heimdallenergysolutions.co.uk, and www.heimdall-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Heimdall Energy Solutions Limited is a Private Limited Company.
The company registration number is 08278444. Heimdall Energy Solutions Limited has been working since 02 November 2012.
The present status of the company is Active. The registered address of Heimdall Energy Solutions Limited is 25 Bilton Road Rugby Warwickshire Cv22 7ag. . DONNE, George William Gareth is a Director of the company. MILDWATERS, Kieren Charles is a Director of the company. RABER, Michael Pleta is a Director of the company. The company operates in "Production of electricity".
Current Directors
HEIMDALL ENERGY SOLUTIONS LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 2 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 4 more events
28 Jan 2014
Statement of capital following an allotment of shares on 6 April 2013
24 Apr 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
09 Jan 2013
Company name changed heimdall energy ventures LIMITED\certificate issued on 09/01/13
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RES15 ‐
Change company name resolution on 2013-01-07
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NM01 ‐
Change of name by resolution
02 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted