EXERGENIUS LIMITED
LONDON CALORMAX LTD CONDENSAFLOW LIMITED CLEAN HEAT PROVISION (LEICESTER) LIMITED

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Company number 05311345
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Gabrielle Orchard on 4 May 2016. The most likely internet sites of EXERGENIUS LIMITED are www.exergenius.co.uk, and www.exergenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Exergenius Limited is a Private Limited Company. The company registration number is 05311345. Exergenius Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Exergenius Limited is 11 Raven Wharf Lafone Street London Se1 2lr. . ORCHARD, William Ronald Heywood is a Secretary of the company. ORCHARD, Gabrielle is a Director of the company. ORCHARD, William Ronald Heywood is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORCHARD, William Ronald Heywood
Appointed Date: 13 December 2004
Director
ORCHARD, Gabrielle
Appointed Date: 13 December 2004
89 years old
Director
ORCHARD, William Ronald Heywood
Appointed Date: 13 December 2004
88 years old

Persons With Significant Control

Gabrielle Orchard
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Ronald Heywood Orchard
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXERGENIUS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Director's details changed for Gabrielle Orchard on 4 May 2016
04 May 2016
Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 30 more events
07 Sep 2006
Memorandum and Articles of Association
01 Sep 2006
Company name changed clean heat provision (leicester) LIMITED\certificate issued on 01/09/06
03 Aug 2006
Total exemption full accounts made up to 31 December 2005
12 Jan 2006
Return made up to 13/12/05; full list of members
13 Dec 2004
Incorporation

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