CARBON ENERGY LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 06755654
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Richard Donald Furness as a secretary on 1 August 2015. The most likely internet sites of CARBON ENERGY LTD are www.carbonenergy.co.uk, and www.carbon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Energy Ltd is a Private Limited Company. The company registration number is 06755654. Carbon Energy Ltd has been working since 21 November 2008. The present status of the company is Active. The registered address of Carbon Energy Ltd is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . COLES, Philip Roy is a Director of the company. TURGOOSE, Paul Roger is a Director of the company. Secretary FURNESS, Richard Donald has been resigned. Director FURNESS, Richard Donald has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
COLES, Philip Roy
Appointed Date: 31 March 2009
63 years old
Director
TURGOOSE, Paul Roger
Appointed Date: 31 March 2009
74 years old

Resigned Directors

Secretary
FURNESS, Richard Donald
Resigned: 01 August 2015
Appointed Date: 21 November 2008
Director
FURNESS, Richard Donald
Resigned: 01 January 2014
Appointed Date: 21 November 2008
76 years old

Persons With Significant Control

Carbon Energy Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON ENERGY LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Dec 2016
Termination of appointment of Richard Donald Furness as a secretary on 1 August 2015
12 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
22 Oct 2015
Registered office address changed from 33 Old Park View Enfield Middlesex EN2 7EG to 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 October 2015
...
... and 19 more events
03 Jul 2009
Ad 24/06/09\gbp si 3@1=3\gbp ic 1/4\
03 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 May 2009
Director appointed mr paul roger turgoose
18 May 2009
Director appointed mr philip roy coles
21 Nov 2008
Incorporation

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