Company number 04998258
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 84 WINDY ARBOUR, KENILWORTH, WARWICKSHIRE, CV8 2BB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of MR ENERGY CONSULTANCY LIMITED are www.mrenergyconsultancy.co.uk, and www.mr-energy-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mr Energy Consultancy Limited is a Private Limited Company.
The company registration number is 04998258. Mr Energy Consultancy Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of Mr Energy Consultancy Limited is 84 Windy Arbour Kenilworth Warwickshire Cv8 2bb. . RAINE, Norma Elizabeth is a Secretary of the company. RAINE, Michael John is a Director of the company. RAINE, Norma Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 17 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Michael John Raine
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Norma Elizabeth Raine
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Tamblyn Raine
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MR ENERGY CONSULTANCY LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
...
... and 24 more events
06 Jan 2004
New director appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 84 windy arbour kenilworth warwickshire CV8 2BB
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
17 Dec 2003
Incorporation