ENERGY ACQUISITIONS UK LIMITED
BIRCHWOOD PARK WARRINGTON PIMCO 2663 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06282949
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address 2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 63,578,744 ; Appointment of Mr Michael Steven Taylor as a director on 16 May 2016. The most likely internet sites of ENERGY ACQUISITIONS UK LIMITED are www.energyacquisitionsuk.co.uk, and www.energy-acquisitions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Energy Acquisitions Uk Limited is a Private Limited Company. The company registration number is 06282949. Energy Acquisitions Uk Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Energy Acquisitions Uk Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . WHYTE, Gerard is a Secretary of the company. LEVY, Anthony Francis is a Director of the company. MURPHY, Donal is a Director of the company. TAYLOR, Michael Steven is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 27 June 2007
Director
LEVY, Anthony Francis
Appointed Date: 04 November 2010
68 years old
Director
MURPHY, Donal
Appointed Date: 27 June 2007
60 years old
Director
TAYLOR, Michael Steven
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 June 2007
Appointed Date: 18 June 2007
Director
CHAMBERS, Samuel
Resigned: 04 November 2010
Appointed Date: 27 June 2007
80 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 27 June 2007
79 years old
Director
STEWART, Jonathan
Resigned: 27 July 2015
Appointed Date: 14 October 2008
52 years old
Director
VIAN, Paul Thomas
Resigned: 10 February 2015
Appointed Date: 29 April 2010
54 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 June 2007
Appointed Date: 18 June 2007

ENERGY ACQUISITIONS UK LIMITED Events

17 Sep 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 63,578,744
19 May 2016
Appointment of Mr Michael Steven Taylor as a director on 16 May 2016
21 Sep 2015
Full accounts made up to 31 March 2015
26 Aug 2015
Auditor's resignation
...
... and 48 more events
06 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
28 Jun 2007
Company name changed pimco 2663 LIMITED\certificate issued on 28/06/07
18 Jun 2007
Incorporation

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