ENERGY 365 LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HP

Company number 03938876
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 238 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of ENERGY 365 LIMITED are www.energy365.co.uk, and www.energy-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Energy 365 Limited is a Private Limited Company. The company registration number is 03938876. Energy 365 Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Energy 365 Limited is 238 High Street London Colney St Albans Hertfordshire Al2 1hp. . MOON, Pauline Mary is a Secretary of the company. MOON, Kevin John is a Director of the company. MOON, Pauline Mary is a Director of the company. Secretary SANDERSON, Andrew Paul has been resigned. Director MELVIN, Andrew Paul has been resigned. Director MELVIN, Andrew Paul has been resigned. Director PICTON, Ian Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOON, Pauline Mary
Appointed Date: 01 July 2004
Director
MOON, Kevin John
Appointed Date: 03 March 2000
70 years old
Director
MOON, Pauline Mary
Appointed Date: 02 January 2015
69 years old

Resigned Directors

Secretary
SANDERSON, Andrew Paul
Resigned: 01 July 2004
Appointed Date: 03 March 2000
Director
MELVIN, Andrew Paul
Resigned: 11 January 2013
Appointed Date: 03 March 2000
74 years old
Director
MELVIN, Andrew Paul
Resigned: 02 January 2010
Appointed Date: 03 March 2000
74 years old
Director
PICTON, Ian Keith
Resigned: 01 May 2003
Appointed Date: 03 March 2000
65 years old

Persons With Significant Control

Mr Kevin John Moon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Mary Moon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY 365 LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 38 more events
27 Mar 2002
Total exemption small company accounts made up to 31 March 2001
25 Mar 2002
Return made up to 03/03/02; full list of members
15 May 2001
Return made up to 03/03/01; full list of members; amend
02 Apr 2001
Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000
Incorporation

Similar Companies

ENERGY 220V LTD ENERGY 3 LTD ENERGY 365 OIL AND GAS LLP ENERGY 4 ALL BUSINESS LIMITED ENERGY 4 BUSINESSES LIMITED ENERGY 4 EFFICIENCY LLP ENERGY 4 IMPACT