APPLIED SUSTAINABLE ENERGY LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LN

Company number 07299401
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address DARKE & TAYLOR LIMITED, RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8LN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLIED SUSTAINABLE ENERGY LIMITED are www.appliedsustainableenergy.co.uk, and www.applied-sustainable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Sustainable Energy Limited is a Private Limited Company. The company registration number is 07299401. Applied Sustainable Energy Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Applied Sustainable Energy Limited is Darke Taylor Limited Radiant House 11 Blenheim Office Park Fenlock Road Long Hanborough Witney Oxfordshire England Ox29 8ln. . NEWTON, Simon David is a Secretary of the company. MCNAUGHTON, Paul Campbell is a Director of the company. NEWTON, Simon David is a Director of the company. TAYLOR, Hugh William is a Director of the company. Director CREASY, Peter Howard has been resigned. Director CREASY, Peter Howard has been resigned. Director HOBBINS, Jason John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
NEWTON, Simon David
Appointed Date: 29 June 2010
Director
MCNAUGHTON, Paul Campbell
Appointed Date: 31 July 2013
67 years old
Director
NEWTON, Simon David
Appointed Date: 29 June 2010
53 years old
Director
TAYLOR, Hugh William
Appointed Date: 01 February 2013
53 years old

Resigned Directors

Director
CREASY, Peter Howard
Resigned: 31 July 2013
Appointed Date: 01 February 2013
79 years old
Director
CREASY, Peter Howard
Resigned: 05 July 2012
Appointed Date: 29 June 2010
79 years old
Director
HOBBINS, Jason John
Resigned: 31 December 2014
Appointed Date: 29 June 2010
54 years old

Persons With Significant Control

Mr Hugh William Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Campbell Mcnaughton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Simon David Newton
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust

APPLIED SUSTAINABLE ENERGY LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Long Hanborough Witney Oxfordshire OX29 8LN England to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Road Long Hanborough Witney Oxfordshire OX29 8LN on 13 April 2016
13 Apr 2016
Registered office address changed from C/O Darke & Taylor Langford Locks Kidlington Oxfordshire OX5 1LH to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Long Hanborough Witney Oxfordshire OX29 8LN on 13 April 2016
...
... and 20 more events
28 Jun 2012
Annual return made up to 28 June 2012 with full list of shareholders
15 Jun 2012
Second filing of AR01 previously delivered to Companies House made up to 29 June 2011
05 Mar 2012
Total exemption small company accounts made up to 30 June 2011
12 Aug 2011
Annual return made up to 29 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2012
29 Jun 2010
Incorporation

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