ENERGY GAIN UK LIMITED
ASHTON-UNDER-LYNE

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Company number 06663863
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address ENERGY HOUSE, 47, BOODLE STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 8NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of ENERGY GAIN UK LIMITED are www.energygainuk.co.uk, and www.energy-gain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Energy Gain Uk Limited is a Private Limited Company. The company registration number is 06663863. Energy Gain Uk Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Energy Gain Uk Limited is Energy House 47 Boodle Street Ashton Under Lyne Lancashire Ol6 8nf. . GIBSON, Roy is a Secretary of the company. GIBSON, John is a Director of the company. GIBSON, Roy is a Director of the company. JONES, Clive Jack is a Director of the company. JONES, Craig Andrew is a Director of the company. Secretary TOMLINSON, Sandra Mary has been resigned. Director RIGBY, Mark has been resigned. Director TOMLINSON, Andrew Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GIBSON, Roy
Appointed Date: 06 August 2008

Director
GIBSON, John
Appointed Date: 06 August 2008
56 years old

Director
GIBSON, Roy
Appointed Date: 06 August 2008
54 years old

Director
JONES, Clive Jack
Appointed Date: 15 September 2010
67 years old

Director
JONES, Craig Andrew
Appointed Date: 15 September 2010
42 years old

Resigned Directors

Secretary
TOMLINSON, Sandra Mary
Resigned: 06 August 2008
Appointed Date: 04 August 2008

Director
RIGBY, Mark
Resigned: 08 February 2012
Appointed Date: 06 August 2008
67 years old

Director
TOMLINSON, Andrew Robert
Resigned: 06 August 2008
Appointed Date: 04 August 2008
56 years old

ENERGY GAIN UK LIMITED Events

12 Sep 2016
Confirmation statement made on 4 August 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 August 2015
03 Nov 2015
Satisfaction of charge 1 in full
03 Nov 2015
Satisfaction of charge 2 in full
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 164

...
... and 30 more events
30 Oct 2008
Director appointed john gibson
30 Oct 2008
Ad 06/08/08\gbp si 99@1=99\gbp ic 1/100\
23 Sep 2008
Appointment terminated director andrew tomlinson
23 Sep 2008
Director and secretary appointed roy gibson
04 Aug 2008
Incorporation

ENERGY GAIN UK LIMITED Charges

22 February 2013
All assets debenture
Delivered: 28 February 2013
Status: Satisfied on 3 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
24 June 2011
All assets debenture
Delivered: 29 June 2011
Status: Satisfied on 3 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…