UPTON ENERGY LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 8DW

Company number 05350873
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 6 SAXON CLOSE, SLOUGH, BERKSHIRE, SL3 8DW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,500 . The most likely internet sites of UPTON ENERGY LTD are www.uptonenergy.co.uk, and www.upton-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Upton Energy Ltd is a Private Limited Company. The company registration number is 05350873. Upton Energy Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Upton Energy Ltd is 6 Saxon Close Slough Berkshire Sl3 8dw. . ROCKENBAUER-EDMONDS, Nora is a Secretary of the company. EDMONDS, Julian Edward Jubal is a Director of the company. Secretary ATKINSON, Judith Marion has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROCKENBAUER-EDMONDS, Nora
Appointed Date: 15 May 2015
Director
EDMONDS, Julian Edward Jubal
Appointed Date: 05 February 2005
59 years old

Resigned Directors

Secretary
ATKINSON, Judith Marion
Resigned: 15 May 2015
Appointed Date: 06 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Julian Edward Jubal Edmonds Ma Cantab
Notified on: 2 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

UPTON ENERGY LTD Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,500
28 Feb 2016
Termination of appointment of Judith Marion Atkinson as a secretary on 15 May 2015
28 Feb 2016
Appointment of Mrs Nora Rockenbauer-Edmonds as a secretary on 15 May 2015
...
... and 31 more events
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
02 Feb 2005
Incorporation

UPTON ENERGY LTD Charges

2 November 2012
Deed of charge for secured loan
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Upton Energy Pension Scheme
Description: All intellectual property rights owned by the company or…
2 November 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Trustees of Upton Energy Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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