COLHAM ENERGY LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 7HZ

Company number 02784197
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address COLHAM MILL, CASTLE COMBE, CHIPPENHAM, WILTSHIRE, SN14 7HZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 201,000 . The most likely internet sites of COLHAM ENERGY LIMITED are www.colhamenergy.co.uk, and www.colham-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bath Spa Rail Station is 9.2 miles; to Bradford-on-Avon Rail Station is 9.6 miles; to Avoncliff Rail Station is 10.2 miles; to Freshford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colham Energy Limited is a Private Limited Company. The company registration number is 02784197. Colham Energy Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Colham Energy Limited is Colham Mill Castle Combe Chippenham Wiltshire Sn14 7hz. . LYSLEY, Paul Gorst is a Secretary of the company. DE PIETRO, Maureen is a Director of the company. LYSLEY, Paul Gorst is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LYSLEY, Paul Gorst
Appointed Date: 27 January 1993
Director
DE PIETRO, Maureen
Appointed Date: 27 January 1993
85 years old
Director
LYSLEY, Paul Gorst
Appointed Date: 27 January 1993
97 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1993

Persons With Significant Control

Mr Paul Gorst Lysley
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen De Pietro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLHAM ENERGY LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Aug 2016
Total exemption full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 201,000
06 Jul 2015
Total exemption full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 201,000
...
... and 54 more events
15 Sep 1993
Accounting reference date notified as 31/03
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
19 Feb 1993
Registered office changed on 19/02/93 from: 181 newfoundland road bristol BS2 9LU
27 Jan 1993
Incorporation

COLHAM ENERGY LIMITED Charges

2 February 1998
Deed of charge over credit balances
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 88095277. the charge creates a fixed charge…

Similar Companies

COLGROVE HOMES LIMITED COLGUY PROPERTIES LIMITED COLHAM ESTATES LIMITED COLHAM FACILITIES LTD COLHAM HOUSE MANAGEMENT COMPANY LIMITED COLHAM LIMITED COLHAM SELF SERVE LIMITED