ENVIRONMENTAL ENERGY INVESTMENTS LTD
BANBRIDGE


Company number NI073010
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address FIRST FLOOR, 54 BRIDGE STREET, BANBRIDGE, CO DOWN, BT32 3JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 980,600 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 980,600 . The most likely internet sites of ENVIRONMENTAL ENERGY INVESTMENTS LTD are www.environmentalenergyinvestments.co.uk, and www.environmental-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Environmental Energy Investments Ltd is a Private Limited Company. The company registration number is NI073010. Environmental Energy Investments Ltd has been working since 25 June 2009. The present status of the company is Active. The registered address of Environmental Energy Investments Ltd is First Floor 54 Bridge Street Banbridge Co Down Bt32 3ju. . MILLAR, Barry Martin is a Director of the company. RUSSELL, Walter James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary RUSSELL, Walter James has been resigned. Director BOYLE, Nicholas has been resigned. Director OOUM, Mark Augostenborg has been resigned. Director REGNARSSON, Per has been resigned. Director RUSSELL, Walter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLAR, Barry Martin
Appointed Date: 06 November 2013
49 years old

Director
RUSSELL, Walter James
Appointed Date: 15 January 2013
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 June 2009
Appointed Date: 25 June 2009

Secretary
RUSSELL, Walter James
Resigned: 21 October 2009
Appointed Date: 25 June 2009

Director
BOYLE, Nicholas
Resigned: 16 January 2013
Appointed Date: 25 June 2009
58 years old

Director
OOUM, Mark Augostenborg
Resigned: 01 March 2010
Appointed Date: 25 June 2009
52 years old

Director
REGNARSSON, Per
Resigned: 01 February 2010
Appointed Date: 25 June 2009
59 years old

Director
RUSSELL, Walter James
Resigned: 21 October 2009
Appointed Date: 25 June 2009
59 years old

ENVIRONMENTAL ENERGY INVESTMENTS LTD Events

01 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 980,600

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 980,600

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Aug 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 800,600

...
... and 18 more events
19 Nov 2009
Termination of appointment of Walter Russell as a secretary
10 Nov 2009
Statement of capital following an allotment of shares on 26 October 2009
  • GBP 600

22 Aug 2009
Return of allot of shares
09 Jul 2009
Change of dirs/sec
25 Jun 2009
Incorporation