KNOWSLEY ENERGY RECOVERY LIMITED
SALFORD STEVTON (NO.459) LIMITED

Hellopages » Greater Manchester » Salford » M50 1DT

Company number 07058988
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address EDISON HOUSE, 2 DANIEL ADAMSON ROAD, SALFORD, ENGLAND, M50 1DT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Edison House 2 Daniel Adamson Road Salford M50 1DT on 25 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of KNOWSLEY ENERGY RECOVERY LIMITED are www.knowsleyenergyrecovery.co.uk, and www.knowsley-energy-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Knowsley Energy Recovery Limited is a Private Limited Company. The company registration number is 07058988. Knowsley Energy Recovery Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Knowsley Energy Recovery Limited is Edison House 2 Daniel Adamson Road Salford England M50 1dt. . MACLELLAN, Andrew Ian is a Director of the company. SCOTT, Timothy Hays is a Director of the company. Secretary EVANS, Andrew John has been resigned. Secretary WARDNER, Richard has been resigned. Director BAXTER, Richard Alistair has been resigned. Director DAWBER, Nicholas William has been resigned. Director DUFFILL, Derek John has been resigned. Director SYSON, Keith Gordon has been resigned. Director WALLACE, Michael Findlay has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACLELLAN, Andrew Ian
Appointed Date: 15 April 2010
70 years old

Director
SCOTT, Timothy Hays
Appointed Date: 05 April 2016
75 years old

Resigned Directors

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 08 December 2009

Secretary
WARDNER, Richard
Resigned: 24 May 2013
Appointed Date: 26 January 2012

Director
BAXTER, Richard Alistair
Resigned: 08 December 2009
Appointed Date: 28 October 2009
63 years old

Director
DAWBER, Nicholas William
Resigned: 30 October 2015
Appointed Date: 08 December 2009
65 years old

Director
DUFFILL, Derek John
Resigned: 16 January 2013
Appointed Date: 08 December 2009
73 years old

Director
SYSON, Keith Gordon
Resigned: 08 December 2009
Appointed Date: 28 October 2009
58 years old

Director
WALLACE, Michael Findlay
Resigned: 31 March 2016
Appointed Date: 16 January 2013
67 years old

Persons With Significant Control

W2e Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOWSLEY ENERGY RECOVERY LIMITED Events

31 Jan 2017
Full accounts made up to 31 March 2016
25 Jan 2017
Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Edison House 2 Daniel Adamson Road Salford M50 1DT on 25 January 2017
25 Jan 2017
Confirmation statement made on 28 October 2016 with updates
02 Sep 2016
Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 2 September 2016
06 Apr 2016
Director's details changed for Mr Andrew Ian Maclellan on 6 April 2016
...
... and 29 more events
12 Dec 2009
Registered office address changed from the Billings Guildford Surrey GU1 4YD on 12 December 2009
12 Dec 2009
Termination of appointment of Keith Syson as a director
10 Dec 2009
Company name changed stevton (no.459) LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08

10 Dec 2009
Change of name notice
28 Oct 2009
Incorporation