Company number 04056474
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 10TH STREET, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Sub division of shares 14/11/2013
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FEC ENERGY LTD are www.fecenergy.co.uk, and www.fec-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fec Energy Ltd is a Private Limited Company.
The company registration number is 04056474. Fec Energy Ltd has been working since 21 August 2000.
The present status of the company is Active. The registered address of Fec Energy Ltd is 10th Street Stoneleigh Park Kenilworth Warwickshire England Cv8 2ls. . KNEESHAW, Andrew Robert is a Secretary of the company. KNEESHAW, Andrew Robert is a Director of the company. PLACKETT, Christopher William is a Director of the company. PRATT, Charles Timothy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BETTANY, Stephen Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Persons With Significant Control
Mr Charles Timothy Pratt
Notified on: 21 August 2016
57 years old
Nature of control: Has significant influence or control
FEC ENERGY LTD Events
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division of shares 14/11/2013
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 58 more events
01 Sep 2000
Registered office changed on 01/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
01 Sep 2000
New secretary appointed
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
21 Aug 2000
Incorporation