ENERGYSURE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05960879
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of ENERGYSURE LIMITED are www.energysure.co.uk, and www.energysure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energysure Limited is a Private Limited Company. The company registration number is 05960879. Energysure Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Energysure Limited is Charles House 5 11 Regent Street London Sw1y 4lr. . SCARIMBOLO, Natalie is a Secretary of the company. SLADE, Lawrence is a Director of the company. Secretary FELGATE, Garry Brett has been resigned. Secretary HASTIE, Alison has been resigned. Secretary HODGETTS, Janet Elaine has been resigned. Secretary TSCHAMUROV, Tinka Erica has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ANDERTON, Julian David has been resigned. Director FELGATE, Garry Brett has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director SEDGWICK, Duncan Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCARIMBOLO, Natalie
Appointed Date: 08 October 2012

Director
SLADE, Lawrence
Appointed Date: 30 June 2014
44 years old

Resigned Directors

Secretary
FELGATE, Garry Brett
Resigned: 01 August 2008
Appointed Date: 01 August 2008

Secretary
HASTIE, Alison
Resigned: 01 July 2007
Appointed Date: 08 November 2006

Secretary
HODGETTS, Janet Elaine
Resigned: 30 November 2011
Appointed Date: 01 September 2010

Secretary
TSCHAMUROV, Tinka Erica
Resigned: 31 August 2010
Appointed Date: 01 July 2007

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 08 November 2006
Appointed Date: 09 October 2006

Director
ANDERTON, Julian David
Resigned: 30 June 2014
Appointed Date: 01 September 2010
63 years old

Director
FELGATE, Garry Brett
Resigned: 31 August 2010
Appointed Date: 01 August 2008
66 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 08 November 2006
Appointed Date: 09 October 2006

Director
SEDGWICK, Duncan Roy
Resigned: 31 July 2008
Appointed Date: 08 November 2006
70 years old

ENERGYSURE LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

12 Oct 2015
Director's details changed for Mr Lawrence Slade on 13 July 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
17 Nov 2006
Registered office changed on 17/11/06 from: 55 colmore row birmingham west midlands B3 2AS
17 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
17 Nov 2006
New secretary appointed
17 Nov 2006
New director appointed
09 Oct 2006
Incorporation