GILKES ENERGY LIMITED
CUMBRIA GILKES HYDRO LIMITED GILKES INTERNATIONAL LIMITED GILKES ASIA LIMITED

Hellopages » Cumbria » South Lakeland » LA9 7BZ

Company number 03203285
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Peter Lawrence Doyle as a director on 31 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 719,301 ; Full accounts made up to 30 September 2015. The most likely internet sites of GILKES ENERGY LIMITED are www.gilkesenergy.co.uk, and www.gilkes-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Gilkes Energy Limited is a Private Limited Company. The company registration number is 03203285. Gilkes Energy Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Gilkes Energy Limited is Canal Head North Kendal Cumbria La9 7bz. . CHAPLIN, Robert Henry Moffett is a Director of the company. CREWDSON, Charles William Nepean is a Director of the company. CROMPTON, Carl Peter is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BULLOCK, Bruce Anthony has been resigned. Secretary HICKEY, Roy Stephen has been resigned. Secretary LOW, George Robert has been resigned. Director AGGIDIS, George Athanasios has been resigned. Director DOYLE, Peter Lawrence has been resigned. Director GRAVES, Christopher Paul has been resigned. Director HENSMAN, Peter Richard Wavell has been resigned. Director MARTIN, David Samuel has been resigned. Director MILLWARD, Brian Thomas has been resigned. Director PENGELLY, Raymond James has been resigned. Director PIKE, Nicholas Charles William has been resigned. Director WATSON, Anthony Lockheart has been resigned. Director WILLIAMS, David Anthony has been resigned. Director WOODHOUSE, Sarah Nicola has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHAPLIN, Robert Henry Moffett
Appointed Date: 07 August 2012
62 years old
Director
CREWDSON, Charles William Nepean
Appointed Date: 22 September 2008
61 years old
Director
CROMPTON, Carl Peter
Appointed Date: 07 August 2012
52 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 05 August 1996
Appointed Date: 24 May 1996
Secretary
BULLOCK, Bruce Anthony
Resigned: 21 February 2000
Appointed Date: 05 August 1996
Secretary
HICKEY, Roy Stephen
Resigned: 31 July 2008
Appointed Date: 14 December 2001
Secretary
LOW, George Robert
Resigned: 14 December 2001
Appointed Date: 21 February 2000
Director
AGGIDIS, George Athanasios
Resigned: 30 April 2003
Appointed Date: 21 February 2000
67 years old
Director
DOYLE, Peter Lawrence
Resigned: 31 August 2016
Appointed Date: 07 August 2012
73 years old
Director
GRAVES, Christopher Paul
Resigned: 11 October 2000
Appointed Date: 05 August 1996
70 years old
Director
HENSMAN, Peter Richard Wavell
Resigned: 03 November 2000
Appointed Date: 05 August 1996
77 years old
Director
MARTIN, David Samuel
Resigned: 07 August 2012
Appointed Date: 12 August 2009
71 years old
Director
MILLWARD, Brian Thomas
Resigned: 30 September 2005
Appointed Date: 16 June 2003
72 years old
Director
PENGELLY, Raymond James
Resigned: 31 March 2003
Appointed Date: 05 August 1996
81 years old
Director
PIKE, Nicholas Charles William
Resigned: 07 August 2012
Appointed Date: 12 October 2001
71 years old
Director
WATSON, Anthony Lockheart
Resigned: 12 August 2009
Appointed Date: 16 June 2003
81 years old
Director
WILLIAMS, David Anthony
Resigned: 21 February 2000
Appointed Date: 05 August 1996
79 years old
Director
WOODHOUSE, Sarah Nicola
Resigned: 15 July 2011
Appointed Date: 12 August 2009
55 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 24 May 1996

GILKES ENERGY LIMITED Events

20 Sep 2016
Termination of appointment of Peter Lawrence Doyle as a director on 31 August 2016
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 719,301
31 Mar 2016
Full accounts made up to 30 September 2015
02 Jul 2015
Full accounts made up to 30 September 2014
08 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 719,301
...
... and 89 more events
13 Sep 1996
New director appointed
13 Sep 1996
New director appointed
13 Sep 1996
New director appointed
13 Aug 1996
Company name changed inhoco 514 LIMITED\certificate issued on 14/08/96
24 May 1996
Incorporation

GILKES ENERGY LIMITED Charges

18 March 2015
Charge code 0320 3285 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 June 2012
Share pledge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Whole right title interest and benefit in and to the…
31 May 2012
Cash collateral account security
Delivered: 9 June 2012
Status: Satisfied on 8 March 2013
Persons entitled: The Co-Operative Bank PLC
Description: The account and the funds see image for full details.

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