ENERGENO LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE

Company number 06775413
Status Liquidation
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 17 June 2016; Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 24 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of ENERGENO LIMITED are www.energeno.co.uk, and www.energeno.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energeno Limited is a Private Limited Company. The company registration number is 06775413. Energeno Limited has been working since 17 December 2008. The present status of the company is Liquidation. The registered address of Energeno Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . ELLIOTT, Mark Eminson is a Director of the company. PALOMBO, John Bennett is a Director of the company. POULTON, Christopher is a Director of the company. Director BIRD, Brian Michael has been resigned. Director SAWDON-SMITH, Jonathan Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ELLIOTT, Mark Eminson
Appointed Date: 20 December 2011
61 years old
Director
PALOMBO, John Bennett
Appointed Date: 20 December 2011
61 years old
Director
POULTON, Christopher
Appointed Date: 17 December 2008
72 years old

Resigned Directors

Director
BIRD, Brian Michael
Resigned: 01 December 2010
Appointed Date: 20 June 2010
77 years old
Director
SAWDON-SMITH, Jonathan Paul
Resigned: 20 May 2014
Appointed Date: 01 September 2012
50 years old

ENERGENO LIMITED Events

16 Aug 2016
Liquidators statement of receipts and payments to 17 June 2016
24 Nov 2015
Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 24 November 2015
21 Jul 2015
Appointment of a voluntary liquidator
09 Jul 2015
Statement of affairs with form 4.19
09 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
...
... and 29 more events
21 Sep 2010
Total exemption small company accounts made up to 31 December 2009
13 Jul 2010
Appointment of Brian Michael Bird as a director
06 Jul 2010
Statement of capital following an allotment of shares on 20 June 2010
  • GBP 4
07 Jan 2010
Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2008
Incorporation

ENERGENO LIMITED Charges

11 March 2014
Charge code 0677 5413 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0677 5413 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: University of East Anglia, as Operator of the Low Carbon Innovation Fund
Description: Notification of addition to or amendment of charge…
22 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Chris Poulton
Description: Fixed and floating charge over the undertaking and all…

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