MCCONNELL - ENERGY LIMITED
SLOUGH

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Company number 09355908
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 14 GRANGE GARDENS, FARNHAM COMMON, SLOUGH, SL2 3HL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Ronald Robert Moss as a director on 14 December 2016; Termination of appointment of David William James Shepherd as a director on 14 December 2016. The most likely internet sites of MCCONNELL - ENERGY LIMITED are www.mcconnellenergy.co.uk, and www.mcconnell-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mcconnell Energy Limited is a Private Limited Company. The company registration number is 09355908. Mcconnell Energy Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Mcconnell Energy Limited is 14 Grange Gardens Farnham Common Slough Sl2 3hl. . MOSS, Ronald Robert is a Secretary of the company. MOSS, Ronald Robert is a Director of the company. Director CRTISS, Alan Joseph has been resigned. Director MOCKRIDGE, Robert Lee has been resigned. Director SHEPHERD, David William James has been resigned. Director TAYLOR, John Anthony has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MOSS, Ronald Robert
Appointed Date: 15 December 2014
Director
MOSS, Ronald Robert
Appointed Date: 14 December 2016
73 years old

Resigned Directors

Director
CRTISS, Alan Joseph
Resigned: 10 December 2016
Appointed Date: 15 December 2014
64 years old
Director
MOCKRIDGE, Robert Lee
Resigned: 14 December 2016
Appointed Date: 15 December 2014
56 years old
Director
SHEPHERD, David William James
Resigned: 14 December 2016
Appointed Date: 15 December 2014
65 years old
Director
TAYLOR, John Anthony
Resigned: 14 December 2016
Appointed Date: 01 May 2015
77 years old
Director
YATES, Stuart William
Resigned: 14 December 2016
Appointed Date: 01 May 2015
58 years old

Persons With Significant Control

Mr Ronald Robert Moss
Notified on: 14 December 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

MCCONNELL - ENERGY LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Dec 2016
Appointment of Mr Ronald Robert Moss as a director on 14 December 2016
28 Dec 2016
Termination of appointment of David William James Shepherd as a director on 14 December 2016
28 Dec 2016
Termination of appointment of Robert Lee Mockridge as a director on 14 December 2016
28 Dec 2016
Termination of appointment of John Anthony Taylor as a director on 14 December 2016
...
... and 2 more events
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
13 May 2015
Appointment of Mr. John Anthony Taylor as a director on 1 May 2015
13 May 2015
Appointment of Mr. Stuart William Yates as a director on 1 May 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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