ENERGIE NORTH WEST LTD
LIVERPOOL NEXUS SUPPORT (UK) LTD


Company number 09342094
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Craig Griffiths as a director on 2 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENERGIE NORTH WEST LTD are www.energienorthwest.co.uk, and www.energie-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Energie North West Ltd is a Private Limited Company. The company registration number is 09342094. Energie North West Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Energie North West Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. . GRIFFITHS, Jonathan is a Director of the company. Director GRIFFITHS, Craig has been resigned. Director GRIFFITHS, Craig has been resigned. Director SPENCER, Lee James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFITHS, Jonathan
Appointed Date: 27 June 2016
41 years old

Resigned Directors

Director
GRIFFITHS, Craig
Resigned: 02 September 2016
Appointed Date: 09 May 2015
36 years old
Director
GRIFFITHS, Craig
Resigned: 08 May 2015
Appointed Date: 05 December 2014
36 years old
Director
SPENCER, Lee James
Resigned: 09 May 2015
Appointed Date: 05 December 2014
44 years old

Persons With Significant Control

Mr Jonathan Griffiths
Notified on: 27 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ENERGIE NORTH WEST LTD Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Termination of appointment of Craig Griffiths as a director on 2 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016
Appointment of Mr Jonathan Griffiths as a director on 27 June 2016
...
... and 0 more events
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
15 Oct 2015
Appointment of Mr Craig Griffiths as a director on 9 May 2015
15 Oct 2015
Termination of appointment of Lee James Spencer as a director on 9 May 2015
08 May 2015
Termination of appointment of Craig Griffiths as a director on 8 May 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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