ENERGIN LIMITED
EYNSHAM

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP

Company number 04276498
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address UNIT 9/10 OASIS BUSINESS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, ENGLAND, OX29 4TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ENERGIN LIMITED are www.energin.co.uk, and www.energin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energin Limited is a Private Limited Company. The company registration number is 04276498. Energin Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Energin Limited is Unit 9 10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire England Ox29 4tp. . HILLIER, Andrew James is a Secretary of the company. GREENWOOD, David Andrew is a Director of the company. HILLIER, Andrew James is a Director of the company. SHELDON, Andrew is a Director of the company. Secretary MOORE, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANN, Sally Jane has been resigned. Director MOORE, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLIER, Andrew James
Appointed Date: 12 December 2002
Director
GREENWOOD, David Andrew
Appointed Date: 19 June 2002
67 years old
Director
HILLIER, Andrew James
Appointed Date: 12 December 2002
58 years old
Director
SHELDON, Andrew
Appointed Date: 19 June 2002
74 years old

Resigned Directors

Secretary
MOORE, Philip
Resigned: 12 December 2002
Appointed Date: 24 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
HANN, Sally Jane
Resigned: 19 June 2002
Appointed Date: 24 August 2001
57 years old
Director
MOORE, Philip
Resigned: 12 December 2002
Appointed Date: 24 August 2001
65 years old

Persons With Significant Control

Mr David Andrew Greenwood
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Hillier
Notified on: 24 August 2016
58 years old
Nature of control: Has significant influence or control
Mr Andrew Sheldon
Notified on: 24 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGIN LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Mar 2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Unit 9/10 Oasis Business Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 16 March 2016
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
24 Jul 2002
Ad 19/06/02--------- £ si 93@1=93 £ ic 2/95
24 Jul 2002
New director appointed
24 Jul 2002
Director resigned
31 Aug 2001
Secretary resigned
24 Aug 2001
Incorporation

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