ENERGY TEAM (UK) LIMITED
WARRINGTON


Company number 06285279
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, CHESHIRE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1,158.4 ; Full accounts made up to 30 June 2015. The most likely internet sites of ENERGY TEAM (UK) LIMITED are www.energyteamuk.co.uk, and www.energy-team-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Energy Team Uk Limited is a Private Limited Company. The company registration number is 06285279. Energy Team Uk Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Energy Team Uk Limited is Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire. . KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary BEST, Christopher David has been resigned. Director AHERN, Julian Mark has been resigned. Director BEST, Christopher David has been resigned. Director RICKERBY, Brian has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
KENNEDY, Paul Alan
Appointed Date: 09 April 2015
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 09 April 2015
54 years old

Resigned Directors

Secretary
BEST, Christopher David
Resigned: 09 April 2015
Appointed Date: 19 June 2007
Director
AHERN, Julian Mark
Resigned: 09 April 2015
Appointed Date: 30 June 2009
60 years old
Director
BEST, Christopher David
Resigned: 09 April 2015
Appointed Date: 19 June 2007
66 years old
Director
RICKERBY, Brian
Resigned: 09 April 2015
Appointed Date: 19 June 2007
72 years old

ENERGY TEAM (UK) LIMITED Events

20 Feb 2017
Full accounts made up to 30 June 2016
12 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,158.4
08 Jan 2016
Full accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,158.4
30 Apr 2015
Appointment of Mr Paul Alan Kennedy as a director on 9 April 2015
...
... and 30 more events
09 May 2008
Nc inc already adjusted 02/05/08
09 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007
Incorporation

ENERGY TEAM (UK) LIMITED Charges

9 April 2015
Charge code 0628 5279 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2015
Charge code 0628 5279 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
8 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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