FEC ENERGY LTD
KENILWORTH F E C SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LS

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

Secretary
KNEESHAW, Andrew Robert
Appointed Date: 21 August 2000

Director
KNEESHAW, Andrew Robert
Appointed Date: 18 October 2000
69 years old

Director
PLACKETT, Christopher William
Appointed Date: 16 September 2004
66 years old

Director
PRATT, Charles Timothy
Appointed Date: 16 September 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Director
BETTANY, Stephen Michael
Resigned: 16 September 2004
Appointed Date: 21 August 2000
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Christopher William Plackett
Notified on: 21 August 2016
66 years old
Nature of control: Has significant influence or control

Mr Charles Timothy Pratt
Notified on: 21 August 2016
57 years old
Nature of control: Has significant influence or control

Mr Andrew Robert Kneeshaw
Notified on: 21 August 2016
69 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

FEC ENERGY LTD Charges

29 November 2000
Debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…