ENERGY SOLUTIONS (THAME) LTD
THAME

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Company number 05635440
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address DORCHESTER HOUSE, 15 DORCHESTER PLACE, THAME, OXON, OX9 2DL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ENERGY SOLUTIONS (THAME) LTD are www.energysolutionsthame.co.uk, and www.energy-solutions-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Energy Solutions Thame Ltd is a Private Limited Company. The company registration number is 05635440. Energy Solutions Thame Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Energy Solutions Thame Ltd is Dorchester House 15 Dorchester Place Thame Oxon Ox9 2dl. . CLARKE, Jonathan Charles is a Director of the company. Secretary CLARKE, Joanna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
CLARKE, Jonathan Charles
Appointed Date: 30 November 2005
69 years old

Resigned Directors

Secretary
CLARKE, Joanna
Resigned: 02 January 2008
Appointed Date: 30 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2005
Appointed Date: 24 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Jonathan Charles Clarke Msc Ihbc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENERGY SOLUTIONS (THAME) LTD Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

25 Aug 2015
Micro company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 18 more events
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
24 Nov 2005
Incorporation