ENVIRONMENTAL ENERGIES LTD
TOWCESTER ENVIROMENTAL ENERGIES LTD

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 07578432
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400 ; Change of share class name or designation. The most likely internet sites of ENVIRONMENTAL ENERGIES LTD are www.environmentalenergies.co.uk, and www.environmental-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Environmental Energies Ltd is a Private Limited Company. The company registration number is 07578432. Environmental Energies Ltd has been working since 25 March 2011. The present status of the company is Active. The registered address of Environmental Energies Ltd is 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. . GLEW, Simon James is a Director of the company. GLEW, Zara Audrey is a Director of the company. Secretary KEMSLEY-PEIN, Caroline Anne has been resigned. Director EDMONDSON, Philip Anthony has been resigned. Director KEMSLEY-PEIN, Jeremy Alan has been resigned. Director MCGREEVY, Paul Douglas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GLEW, Simon James
Appointed Date: 25 March 2011
59 years old
Director
GLEW, Zara Audrey
Appointed Date: 20 August 2011
57 years old

Resigned Directors

Secretary
KEMSLEY-PEIN, Caroline Anne
Resigned: 11 October 2013
Appointed Date: 20 August 2011
Director
EDMONDSON, Philip Anthony
Resigned: 20 August 2011
Appointed Date: 25 March 2011
50 years old
Director
KEMSLEY-PEIN, Jeremy Alan
Resigned: 11 October 2013
Appointed Date: 20 August 2011
67 years old
Director
MCGREEVY, Paul Douglas
Resigned: 11 October 2013
Appointed Date: 20 August 2011
62 years old

ENVIRONMENTAL ENERGIES LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400
04 Apr 2016
Change of share class name or designation
04 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
31 Aug 2011
Appointment of Zara Audrey Glew as a director
31 Aug 2011
Appointment of Jeremy Alan Kemsley-Pein as a director
31 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2011
Company name changed enviromental energies LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
25 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENVIRONMENTAL ENERGIES LTD Charges

3 February 2014
Charge code 0757 8432 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Tawny Design Retirement Benefit Scheme
Description: Contains fixed charge…

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