INSTITUTE OF ENERGY LIMITED
E I ENTERPRISES LIMITED IP ENTERPRISES LIMITED OPENSPAN LIMITED

Hellopages » Greater London » Westminster » W1G 7AR

Company number 03836387
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 61 NEW CAVENDISH STREET, LONDON, W1G 7AR
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INSTITUTE OF ENERGY LIMITED are www.instituteofenergy.co.uk, and www.institute-of-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Institute of Energy Limited is a Private Limited Company. The company registration number is 03836387. Institute of Energy Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Institute of Energy Limited is 61 New Cavendish Street London W1g 7ar. . LONGHURST, Ava Dawn is a Secretary of the company. KINGHAM, Louise Anne is a Director of the company. LONGHURST, Ava Dawn is a Director of the company. Secretary COOPER, Roger Henry Edward has been resigned. Secretary DIXON, Ian Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBOTT, Brian Maurice, Dr has been resigned. Director COOPER, Roger Henry Edward has been resigned. Director DIXON, Ian Clive has been resigned. Director SLADE, Lawrence Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
LONGHURST, Ava Dawn
Appointed Date: 20 April 2009
Director
KINGHAM, Louise Anne
Appointed Date: 01 August 2003
54 years old
Director
LONGHURST, Ava Dawn
Appointed Date: 20 April 2009
50 years old

Resigned Directors

Secretary
COOPER, Roger Henry Edward
Resigned: 20 April 2009
Appointed Date: 15 March 2006
Secretary
DIXON, Ian Clive
Resigned: 15 March 2006
Appointed Date: 30 September 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 06 September 1999
Director
ABBOTT, Brian Maurice, Dr
Resigned: 31 July 2003
Appointed Date: 30 September 1999
78 years old
Director
COOPER, Roger Henry Edward
Resigned: 20 April 2009
Appointed Date: 16 February 2007
80 years old
Director
DIXON, Ian Clive
Resigned: 15 March 2006
Appointed Date: 30 September 1999
73 years old
Director
SLADE, Lawrence Charles
Resigned: 16 February 2007
Appointed Date: 15 January 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Energy Institute
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

INSTITUTE OF ENERGY LIMITED Events

04 Nov 2016
Secretary's details changed for Miss Ava Dawn Longhurst on 4 November 2016
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
20 Mar 2000
New director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 16 churchill way cardiff CF1 4DX
13 Oct 1999
Memorandum and Articles of Association
12 Oct 1999
Company name changed openspan LIMITED\certificate issued on 13/10/99
06 Sep 1999
Incorporation

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