IMMINGHAM ENERGY LIMITED
LONDON IMMINGHAM CHP LIMITED CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED CLAUSEFAST LIMITED

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Company number 03796899
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address BELGRAVE HOUSE 76, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016; Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016. The most likely internet sites of IMMINGHAM ENERGY LIMITED are www.imminghamenergy.co.uk, and www.immingham-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immingham Energy Limited is a Private Limited Company. The company registration number is 03796899. Immingham Energy Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Immingham Energy Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . ESSEX, Elizabeth is a Secretary of the company. BRIGNALL, David is a Director of the company. HALE, Simon Robert is a Director of the company. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary EDWARDS, Christopher James has been resigned. Secretary ESSEX, Elizabeth Jane has been resigned. Secretary MARSH, Jonathan Robert has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary WHITE, Ruth Maretta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMISTEAD, George Huvelle has been resigned. Director ARMISTEAD, George Huvelle has been resigned. Director BLAKEMORE, David Robert has been resigned. Director BRIGNALL, David has been resigned. Director DOBSON, Kirstie Emma has been resigned. Director GALBRAITH, John Peter has been resigned. Director HUNTINGTON, Dale Anthony has been resigned. Director LEE, Joanna Elise has been resigned. Director LINGARD, Stephen Gerald William has been resigned. Director MCMORRAN, James Deas has been resigned. Director NEELY, Sean Alexander has been resigned. Director OGLESBY, Daniel Green has been resigned. Director POULTER, Carole Watts has been resigned. Director STALKER, Ross Graham has been resigned. Director STEVENS, Duncan John has been resigned. Director SVANBERG, Nils Ingve has been resigned. Director TETLOW, Jeffrey Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ESSEX, Elizabeth
Appointed Date: 30 August 2016
Director
BRIGNALL, David
Appointed Date: 23 July 2013
59 years old
Director
HALE, Simon Robert
Appointed Date: 31 July 2013
42 years old

Resigned Directors

Secretary
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 03 November 2000
Secretary
COOK, Thomas Edward
Resigned: 20 October 2003
Appointed Date: 11 November 2002
Secretary
EDWARDS, Christopher James
Resigned: 03 November 2000
Appointed Date: 14 July 1999
Secretary
ESSEX, Elizabeth Jane
Resigned: 10 July 2015
Appointed Date: 23 July 2013
Secretary
MARSH, Jonathan Robert
Resigned: 30 August 2016
Appointed Date: 10 July 2015
Secretary
STIRRUP, Edith Jeannie
Resigned: 23 July 2013
Appointed Date: 20 October 2003
Secretary
WHITE, Ruth Maretta
Resigned: 23 July 2013
Appointed Date: 30 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1999
Appointed Date: 28 June 1999
Director
ARMISTEAD, George Huvelle
Resigned: 15 October 2010
Appointed Date: 20 December 2004
79 years old
Director
ARMISTEAD, George Huvelle
Resigned: 15 July 2004
Appointed Date: 14 July 1999
79 years old
Director
BLAKEMORE, David Robert
Resigned: 23 July 2013
Appointed Date: 16 April 2013
70 years old
Director
BRIGNALL, David
Resigned: 16 April 2013
Appointed Date: 03 May 2011
59 years old
Director
DOBSON, Kirstie Emma
Resigned: 23 July 2013
Appointed Date: 16 April 2013
51 years old
Director
GALBRAITH, John Peter
Resigned: 15 February 2002
Appointed Date: 14 July 1999
78 years old
Director
HUNTINGTON, Dale Anthony
Resigned: 08 April 2011
Appointed Date: 15 November 2006
63 years old
Director
LEE, Joanna Elise
Resigned: 23 July 2013
Appointed Date: 10 December 2010
57 years old
Director
LINGARD, Stephen Gerald William
Resigned: 16 April 2013
Appointed Date: 11 February 2009
63 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 July 1999
68 years old
Director
NEELY, Sean Alexander
Resigned: 31 July 2013
Appointed Date: 23 July 2013
60 years old
Director
OGLESBY, Daniel Green
Resigned: 15 November 2006
Appointed Date: 15 July 2004
57 years old
Director
POULTER, Carole Watts
Resigned: 15 July 2004
Appointed Date: 15 February 2002
65 years old
Director
STALKER, Ross Graham
Resigned: 11 February 2009
Appointed Date: 15 July 2004
61 years old
Director
STEVENS, Duncan John
Resigned: 23 February 2001
Appointed Date: 14 July 1999
66 years old
Director
SVANBERG, Nils Ingve
Resigned: 21 September 2000
Appointed Date: 14 July 1999
67 years old
Director
TETLOW, Jeffrey Howard
Resigned: 20 December 2004
Appointed Date: 21 September 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1999
Appointed Date: 28 June 1999

IMMINGHAM ENERGY LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016
08 Sep 2016
Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016
22 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
15 Sep 1999
Director resigned
09 Sep 1999
Memorandum and Articles of Association
03 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999
Company name changed clausefast LIMITED\certificate issued on 02/09/99
28 Jun 1999
Incorporation

IMMINGHAM ENERGY LIMITED Charges

27 March 2015
Charge code 0379 6899 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 January 2002
Member debenture
Delivered: 4 February 2002
Status: Satisfied on 28 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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