ENABLE POWER (SOUTH) LTD
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AP

Company number 09404822
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address THE OFFICE AT SOUTHERNWOOD, DENBIGH ROAD, HASLEMERE, SURREY, UNITED KINGDOM, GU27 3AP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Termination of appointment of Seismic Associates Ltd as a secretary on 31 August 2016. The most likely internet sites of ENABLE POWER (SOUTH) LTD are www.enablepowersouth.co.uk, and www.enable-power-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Liphook Rail Station is 4.1 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enable Power South Ltd is a Private Limited Company. The company registration number is 09404822. Enable Power South Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Enable Power South Ltd is The Office At Southernwood Denbigh Road Haslemere Surrey United Kingdom Gu27 3ap. The company`s financial liabilities are £75.14k. It is £75.14k against last year. And the total assets are £77.31k, which is £77.31k against last year. SEISMIC VENTURE PARTNERS LIMITED is a Secretary of the company. BAKER, John Howard is a Director of the company. Secretary SEISMIC ASSOCIATES LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


enable power (south) Key Finiance

LIABILITIES £75.14k
CASH n/a
TOTAL ASSETS £77.31k
All Financial Figures

Current Directors

Secretary
SEISMIC VENTURE PARTNERS LIMITED
Appointed Date: 31 August 2016

Director
BAKER, John Howard
Appointed Date: 26 January 2015
49 years old

Resigned Directors

Secretary
SEISMIC ASSOCIATES LTD
Resigned: 31 August 2016
Appointed Date: 26 January 2015

Persons With Significant Control

Mr Tristan Robert Lloyd-Baker
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Martin Dubrois Godet
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr John Baker
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Seismic Venture Partners
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ENABLE POWER (SOUTH) LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
23 Sep 2016
Termination of appointment of Seismic Associates Ltd as a secretary on 31 August 2016
23 Sep 2016
Appointment of Seismic Venture Partners Limited as a secretary on 31 August 2016
11 Mar 2016
Secretary's details changed for Seismic Associates Ltd on 27 April 2015
11 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 144,078.93

26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted