ENERGY CONSORT LIMITED
LONDON EARTH WIND & HIRE LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 06869136
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of ENERGY CONSORT LIMITED are www.energyconsort.co.uk, and www.energy-consort.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Energy Consort Limited is a Private Limited Company. The company registration number is 06869136. Energy Consort Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Energy Consort Limited is The Crane Building 22 Lavington Street London Se1 0nz. . FELTON, Benjamin Thomas is a Secretary of the company. FELTON, Benjamin Thomas is a Director of the company. PAXTON, Graeme is a Director of the company. Secretary CHAPMAN, Tamara has been resigned. Director FACTOR, Gavin has been resigned. Director PRESS, Julie has been resigned. Director SCHINDLER, Darren has been resigned. Director WRIGHT, Stephen Dennis has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FELTON, Benjamin Thomas
Appointed Date: 10 April 2015
Director
FELTON, Benjamin Thomas
Appointed Date: 10 April 2015
44 years old
Director
PAXTON, Graeme
Appointed Date: 06 February 2012
48 years old

Resigned Directors

Secretary
CHAPMAN, Tamara
Resigned: 10 April 2015
Appointed Date: 01 May 2013
Director
FACTOR, Gavin
Resigned: 01 January 2015
Appointed Date: 03 April 2009
39 years old
Director
PRESS, Julie
Resigned: 10 April 2015
Appointed Date: 06 February 2012
49 years old
Director
SCHINDLER, Darren
Resigned: 10 April 2015
Appointed Date: 01 May 2013
58 years old
Director
WRIGHT, Stephen Dennis
Resigned: 30 June 2016
Appointed Date: 10 April 2015
69 years old

ENERGY CONSORT LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
17 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
22 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 35 more events
04 Jan 2011
Accounts for a dormant company made up to 30 April 2010
19 Apr 2010
Annual return made up to 3 April 2010 with full list of shareholders
19 Apr 2010
Director's details changed for Mr Gavin Factor on 19 March 2010
15 Apr 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 15 April 2010
03 Apr 2009
Incorporation

ENERGY CONSORT LIMITED Charges

30 April 2015
Charge code 0686 9136 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

Similar Companies

ENERGY CONSERVATION SOLUTIONS CONSULTANCY LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED ENERGY CONSULTANCY LTD ENERGY CONSULTANCY SERVICES LIMITED ENERGY CONSULTANT ENG LTD ENERGY CONSULTANT SOLUTIONS LIMITED ENERGY CONSULTANTS (UK) LIMITED