ENERGY EQUIPMENT CORPORATION LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RQ
Company number 06024712
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 11 December 2014. The most likely internet sites of ENERGY EQUIPMENT CORPORATION LIMITED are www.energyequipmentcorporation.co.uk, and www.energy-equipment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Equipment Corporation Limited is a Private Limited Company. The company registration number is 06024712. Energy Equipment Corporation Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Energy Equipment Corporation Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary HARSON, Linn S has been resigned. Secretary PRICE, William John has been resigned. Director HALAS, Gus D has been resigned. Director HARSON, Linn S has been resigned. Director HEWELL JR, Robert Campbell has been resigned. Director HIX, Christopher Michael has been resigned. Director HOWELL, James Frederick Neil has been resigned. Director JAMES M, Mtchell has been resigned. Director KRABLIN, Steven Wayne has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WALLACE, Peter C has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
48 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 20 February 2013
Secretary
HARSON, Linn S
Resigned: 20 February 2013
Appointed Date: 07 February 2011
Secretary
PRICE, William John
Resigned: 10 January 2011
Appointed Date: 11 December 2006
Director
HALAS, Gus D
Resigned: 24 March 2009
Appointed Date: 10 December 2008
74 years old
Director
HARSON, Linn S
Resigned: 20 February 2013
Appointed Date: 07 February 2011
60 years old
Director
HEWELL JR, Robert Campbell
Resigned: 10 December 2008
Appointed Date: 11 December 2006
64 years old
Director
HIX, Christopher Michael
Resigned: 02 December 2011
Appointed Date: 07 February 2011
63 years old
Director
HOWELL, James Frederick Neil
Resigned: 11 December 2006
Appointed Date: 11 December 2006
49 years old
Director
JAMES M, Mtchell
Resigned: 10 January 2011
Appointed Date: 15 December 2009
57 years old
Director
KRABLIN, Steven Wayne
Resigned: 10 January 2011
Appointed Date: 24 March 2009
75 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 20 February 2013
52 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 20 February 2013
61 years old
Director
WALLACE, Peter C
Resigned: 20 February 2013
Appointed Date: 07 February 2011
71 years old

Persons With Significant Control

National Oilwell Varco Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY EQUIPMENT CORPORATION LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
...
... and 47 more events
17 Dec 2008
Appointment terminated director robert hewell jr
11 Dec 2007
Return made up to 11/12/07; full list of members
18 Jan 2007
New director appointed
18 Jan 2007
Director resigned
11 Dec 2006
Incorporation

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