ENERGY WORKS INVESTMENTS PLC
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4QP

Company number 08645207
Status Active
Incorporation Date 9 August 2013
Company Type Public Limited Company
Address 2/F 288 BISHOPSGATE, LONDON, EC2M 4QP
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Joseph Hutchinson on 1 April 2016. The most likely internet sites of ENERGY WORKS INVESTMENTS PLC are www.energyworksinvestments.co.uk, and www.energy-works-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Works Investments Plc is a Public Limited Company. The company registration number is 08645207. Energy Works Investments Plc has been working since 09 August 2013. The present status of the company is Active. The registered address of Energy Works Investments Plc is 2 F 288 Bishopsgate London Ec2m 4qp. . MCKEOWN, Julie is a Secretary of the company. HUTCHINSON, Joseph is a Director of the company. SINCLAIR, Harvey Ian is a Director of the company. Secretary GARDNER, Paul has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director DANIELS, John Eric has been resigned. Director DUFFILL, Derek John has been resigned. Director SMITH, Martin Gregory, Sir has been resigned. Director TUCKEY, Andrew Marmaduke Lane has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
MCKEOWN, Julie
Appointed Date: 21 January 2016
Director
HUTCHINSON, Joseph
Appointed Date: 09 August 2013
53 years old
Director
SINCLAIR, Harvey Ian
Appointed Date: 09 August 2013
54 years old

Resigned Directors

Secretary
GARDNER, Paul
Resigned: 03 October 2013
Appointed Date: 09 August 2013
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 03 October 2013
Director
DANIELS, John Eric
Resigned: 04 November 2014
Appointed Date: 22 May 2014
74 years old
Director
DUFFILL, Derek John
Resigned: 13 January 2014
Appointed Date: 09 August 2013
73 years old
Director
SMITH, Martin Gregory, Sir
Resigned: 04 November 2014
Appointed Date: 28 April 2014
82 years old
Director
TUCKEY, Andrew Marmaduke Lane
Resigned: 04 November 2014
Appointed Date: 28 April 2014
82 years old

ENERGY WORKS INVESTMENTS PLC Events

22 Sep 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Director's details changed for Mr Joseph Hutchinson on 1 April 2016
11 Aug 2016
Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7BP England to 2/F 288 Bishopsgate London EC2M 4QP on 11 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
28 Jul 2014
Registered office address changed from First Floor 26 Mount Row Mayfair London W1K 3SQ United Kingdom to 55 Baker Street London W1U 7EU on 28 July 2014
18 Mar 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2014
Termination of appointment of Derek John Duffill as a director on 13 January 2014
16 Oct 2013
Termination of appointment of Paul Gardner as a secretary on 3 October 2013
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENERGY WORKS INVESTMENTS PLC Charges

8 June 2015
Charge code 0864 5207 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: None…

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