HIGHLANDS ENERGY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6LE

Company number 06958907
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 5 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SM2 6LE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of HIGHLANDS ENERGY LIMITED are www.highlandsenergy.co.uk, and www.highlands-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Highlands Energy Limited is a Private Limited Company. The company registration number is 06958907. Highlands Energy Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Highlands Energy Limited is 5 Mulgrave Chambers 26 28 Mulgrave Road Sutton Sm2 6le. The cash in hand is £0.1k. It is £0k against last year. . MILL, John Charles is a Secretary of the company. ASGHAR, Anis is a Director of the company. MCMURTRIE, Andrew Ian is a Director of the company. MILL, John Charles is a Director of the company. TALPADE, Adrian David is a Director of the company. Secretary MILL, John Charles has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MILL, John Charles has been resigned. The company operates in "Production of electricity".


highlands energy Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILL, John Charles
Appointed Date: 08 February 2012
Director
ASGHAR, Anis
Appointed Date: 26 July 2012
64 years old
Director
MCMURTRIE, Andrew Ian
Appointed Date: 26 July 2012
68 years old
Director
MILL, John Charles
Appointed Date: 26 July 2012
75 years old
Director
TALPADE, Adrian David
Appointed Date: 10 July 2009
66 years old

Resigned Directors

Secretary
MILL, John Charles
Resigned: 28 January 2010
Appointed Date: 10 July 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 2009
Appointed Date: 10 July 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 10 July 2009
Appointed Date: 10 July 2009
81 years old
Director
MILL, John Charles
Resigned: 28 January 2010
Appointed Date: 10 July 2009
75 years old

Persons With Significant Control

Mr Andrew Ian Mcmurtrie
Notified on: 11 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Mill
Notified on: 11 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian David Talpade
Notified on: 11 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLANDS ENERGY LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015
Director's details changed for Andrew Ian Mcmurtrig on 14 July 2015
26 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 19 more events
14 Jul 2009
Director and secretary appointed john charles mill
13 Jul 2009
Appointment terminated director john cowdry
13 Jul 2009
Registered office changed on 13/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
13 Jul 2009
Appointment terminated secretary london law secretarial LIMITED
10 Jul 2009
Incorporation

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