ARTO.ENERGY LIMITED
NEWBURY BRONZE ENERGY SUPPLY LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 09263398
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 2PZ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 092633980001, created on 21 June 2016; Registered office address changed from Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016. The most likely internet sites of ARTO.ENERGY LIMITED are www.artoenergy.co.uk, and www.arto-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arto Energy Limited is a Private Limited Company. The company registration number is 09263398. Arto Energy Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Arto Energy Limited is First Floor Benyon House Newbury Business Park London Road Newbury Berkshire England Rg14 2pz. . CROOKS, James Brompton is a Secretary of the company. CALDER, Colin Vialoux is a Director of the company. CROOKS, James Brompton is a Director of the company. Secretary CLEMOW, Matthew James has been resigned. Secretary GOSLING, Steven Paul has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
CROOKS, James Brompton
Appointed Date: 05 November 2015
Director
CALDER, Colin Vialoux
Appointed Date: 13 August 2015
76 years old
Director
CROOKS, James Brompton
Appointed Date: 13 August 2015
69 years old

Resigned Directors

Secretary
CLEMOW, Matthew James
Resigned: 05 November 2015
Appointed Date: 01 October 2015
Secretary
GOSLING, Steven Paul
Resigned: 13 August 2015
Appointed Date: 14 October 2014
Director
GOSLING, Steven Paul
Resigned: 13 August 2015
Appointed Date: 14 October 2014
58 years old
Director
HIRST, Matthew Christopher
Resigned: 13 August 2015
Appointed Date: 14 October 2014
48 years old

Persons With Significant Control

Passivsystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTO.ENERGY LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jul 2016
Registration of charge 092633980001, created on 21 June 2016
20 Jun 2016
Registered office address changed from Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Appointment of Mr James Brompton Crooks as a secretary on 5 November 2015
...
... and 8 more events
13 Aug 2015
Appointment of Mr James Crooks as a director on 13 August 2015
13 Aug 2015
Appointment of Mr Colin Calder as a director on 13 August 2015
13 Aug 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 13 August 2015
14 Oct 2014
Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ARTO.ENERGY LIMITED Charges

21 June 2016
Charge code 0926 3398 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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