LAND ENERGY LTD
HELMSLEY LAND ENERGY PRESTEIGNE LTD

Hellopages » North Yorkshire » Ryedale » YO62 5DQ

Company number 07044056
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address BISCA HOUSE, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, ENGLAND, YO62 5DQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of LAND ENERGY LTD are www.landenergy.co.uk, and www.land-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Energy Ltd is a Private Limited Company. The company registration number is 07044056. Land Energy Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Land Energy Ltd is Bisca House Sawmill Lane Helmsley North Yorkshire England Yo62 5dq. . WESTMACOTT, John Richard is a Secretary of the company. ELSDEN, John Kirk Saunderson is a Director of the company. MCLANE, Richard is a Director of the company. WEATHERSEED, Simon Christopher Nigel is a Director of the company. WESTMACOTT, John Richard is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director TEASDALE, Peter George has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WESTMACOTT, John Richard
Appointed Date: 15 October 2009
Director
ELSDEN, John Kirk Saunderson
Appointed Date: 17 January 2012
73 years old
Director
MCLANE, Richard
Appointed Date: 15 October 2009
57 years old
Director
WEATHERSEED, Simon Christopher Nigel
Appointed Date: 21 October 2009
61 years old
Director
WESTMACOTT, John Richard
Appointed Date: 15 October 2009
56 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 15 October 2009
Appointed Date: 15 October 2009
58 years old
Director
TEASDALE, Peter George
Resigned: 01 July 2015
Appointed Date: 17 January 2012
72 years old

Persons With Significant Control

Land Energy Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND ENERGY LTD Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
02 Feb 2016
Registered office address changed from 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley North Yorkshire YO62 5DQ on 2 February 2016
17 Nov 2015
Registration of charge 070440560001, created on 12 November 2015
...
... and 26 more events
16 Nov 2009
Appointment of Mr John Richard Westmacott as a director
16 Nov 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 2
16 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
19 Oct 2009
Termination of appointment of Michael Clifford as a director
15 Oct 2009
Incorporation

LAND ENERGY LTD Charges

12 November 2015
Charge code 0704 4056 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Chp)S.A.R.L.
Description: Contains fixed charge…

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