HAIGH ENERGY SOLUTIONS LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 7DJ

Company number 08394595
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 35 GREEN LANE, FORMBY, LIVERPOOL, ENGLAND, L37 7DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP .001 . The most likely internet sites of HAIGH ENERGY SOLUTIONS LTD are www.haighenergysolutions.co.uk, and www.haigh-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Haigh Energy Solutions Ltd is a Private Limited Company. The company registration number is 08394595. Haigh Energy Solutions Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Haigh Energy Solutions Ltd is 35 Green Lane Formby Liverpool England L37 7dj. . WHELBY, Kayleigh is a Secretary of the company. LARNE, Michael Anthony is a Director of the company. WHELBY, Kayleigh Anne is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHELBY, Kayleigh
Appointed Date: 08 February 2013
Director
LARNE, Michael Anthony
Appointed Date: 08 February 2013
44 years old
Director
WHELBY, Kayleigh Anne
Appointed Date: 01 April 2013
38 years old

Persons With Significant Control

Mr Michael Anthony Larne
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kayleigh Anne Whelby
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIGH ENERGY SOLUTIONS LTD Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP .001
30 Dec 2015
Director's details changed for Mr Michael Anthony Larne on 1 December 2015
30 Dec 2015
Director's details changed for Miss Kayleigh Anne Whelby on 1 December 2015
...
... and 4 more events
03 Sep 2014
Total exemption small company accounts made up to 28 February 2014
12 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP .001
10 Apr 2013
Registered office address changed from 3 Haigh Close Waterside Village St. Helens Merseyside WA9 5GT United Kingdom on 10 April 2013
03 Apr 2013
Appointment of Miss Kayleigh Anne Whelby as a director
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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