THE ENERGY PROJECT EUROPE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ
Company number 05881149
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of THE ENERGY PROJECT EUROPE LIMITED are www.theenergyprojecteurope.co.uk, and www.the-energy-project-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Energy Project Europe Limited is a Private Limited Company. The company registration number is 05881149. The Energy Project Europe Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of The Energy Project Europe Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . GOMES, Sally-Ann Caroline is a Secretary of the company. GOMES, Jean Baptiste Paul is a Director of the company. GOMES, Sally-Ann Caroline is a Director of the company. Secretary GOMES, Sally-Ann Caroline has been resigned. Secretary LAFFERTY, Jane Marie has been resigned. Secretary LAFFERTY, Jane Marie has been resigned. Director LAFFERTY, Jane Marie has been resigned. Director LAFFERTY, Jane Marie has been resigned. Director LUCKETT, Paul James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOMES, Sally-Ann Caroline
Appointed Date: 26 October 2010

Director
GOMES, Jean Baptiste Paul
Appointed Date: 19 July 2006
62 years old

Director
GOMES, Sally-Ann Caroline
Appointed Date: 19 July 2006
58 years old

Resigned Directors

Secretary
GOMES, Sally-Ann Caroline
Resigned: 01 April 2009
Appointed Date: 01 August 2006

Secretary
LAFFERTY, Jane Marie
Resigned: 26 October 2010
Appointed Date: 01 April 2009

Secretary
LAFFERTY, Jane Marie
Resigned: 01 August 2006
Appointed Date: 19 July 2006

Director
LAFFERTY, Jane Marie
Resigned: 26 October 2010
Appointed Date: 01 April 2009
52 years old

Director
LAFFERTY, Jane Marie
Resigned: 01 August 2006
Appointed Date: 19 July 2006
52 years old

Director
LUCKETT, Paul James
Resigned: 06 September 2013
Appointed Date: 05 September 2011
57 years old

Persons With Significant Control

Mrs Sally-Ann Gomes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean Gomes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENERGY PROJECT EUROPE LIMITED Events

31 Jan 2017
Accounts for a small company made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Dec 2015
Accounts for a small company made up to 30 June 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

...
... and 38 more events
06 Sep 2007
Return made up to 19/07/07; full list of members
06 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
01 Dec 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
19 Jul 2006
Incorporation