ENERGIS HOLDCO. LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03817396
Status Liquidation
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 6420 - Telecommunications
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2017; Liquidators statement of receipts and payments to 26 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of ENERGIS HOLDCO. LIMITED are www.energisholdco.co.uk, and www.energis-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Energis Holdco Limited is a Private Limited Company. The company registration number is 03817396. Energis Holdco Limited has been working since 30 July 1999. The present status of the company is Liquidation. The registered address of Energis Holdco Limited is 1 More London Place London Se1 2af. . TRENT, William Edward James is a Director of the company. WICKHAM, David Ian is a Director of the company. Secretary MCKELVIE, Andrew Laurence has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GRABINER, Michael has been resigned. Director HIBBERT, John Christopher has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Telecommunications".


Current Directors

Director
TRENT, William Edward James
Appointed Date: 20 March 2002
68 years old

Director
WICKHAM, David Ian
Appointed Date: 24 November 2000
68 years old

Resigned Directors

Secretary
MCKELVIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 30 September 1999

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 July 1999

Nominee Director
CHARLTON, Peter John
Resigned: 30 September 1999
Appointed Date: 30 July 1999
69 years old

Director
GRABINER, Michael
Resigned: 31 July 2001
Appointed Date: 30 September 1999
75 years old

Director
HIBBERT, John Christopher
Resigned: 20 March 2002
Appointed Date: 30 September 1999
78 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 September 1999
Appointed Date: 30 July 1999
82 years old

ENERGIS HOLDCO. LIMITED Events

06 Mar 2017
Liquidators statement of receipts and payments to 26 January 2017
09 Sep 2016
Liquidators statement of receipts and payments to 26 July 2016
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Court order INSOLVENCY:Court Order Removal/Addition of Liquidator
19 Apr 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 58 more events
06 Oct 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

06 Oct 1999
£ nc 100/550000000 30/09/99
06 Oct 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
01 Oct 1999
Company name changed upperfleet LIMITED\certificate issued on 01/10/99
30 Jul 1999
Incorporation