MONGOOSE ENERGY LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 9TZ

Company number 09415125
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address OVERMOOR, NESTON, CORSHAM, ENGLAND, SN13 9TZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Mark William Kenber as a director on 21 March 2017; Termination of appointment of Jan-Willem Bode as a director on 28 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of MONGOOSE ENERGY LIMITED are www.mongooseenergy.co.uk, and www.mongoose-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bradford-on-Avon Rail Station is 5.3 miles; to Avoncliff Rail Station is 6.2 miles; to Freshford Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mongoose Energy Limited is a Private Limited Company. The company registration number is 09415125. Mongoose Energy Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Mongoose Energy Limited is Overmoor Neston Corsham England Sn13 9tz. . BEATH, Iain Robert is a Director of the company. CAPENER, Peter is a Director of the company. DAVEY, Edward Jonathan, Sir is a Director of the company. HUGHES, St John is a Director of the company. KENBER, Mark William is a Director of the company. KENNA, Jeffrey Paul, Dr is a Director of the company. MEDLOCK, Peter John is a Director of the company. THURSTON, Paul Graham is a Director of the company. WATSON, John Michael is a Director of the company. WILDE, Simon Gordon is a Director of the company. Director BODE, Jan-Willem has been resigned. Director BUNKER, David Alan Langley has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BEATH, Iain Robert
Appointed Date: 12 July 2016
65 years old
Director
CAPENER, Peter
Appointed Date: 05 August 2015
64 years old
Director
DAVEY, Edward Jonathan, Sir
Appointed Date: 07 November 2015
59 years old
Director
HUGHES, St John
Appointed Date: 12 July 2016
52 years old
Director
KENBER, Mark William
Appointed Date: 21 March 2017
60 years old
Director
KENNA, Jeffrey Paul, Dr
Appointed Date: 30 January 2015
72 years old
Director
MEDLOCK, Peter John
Appointed Date: 05 August 2015
41 years old
Director
THURSTON, Paul Graham
Appointed Date: 05 August 2015
76 years old
Director
WATSON, John Michael
Appointed Date: 05 August 2015
77 years old
Director
WILDE, Simon Gordon
Appointed Date: 02 September 2015
55 years old

Resigned Directors

Director
BODE, Jan-Willem
Resigned: 28 February 2017
Appointed Date: 30 January 2015
54 years old
Director
BUNKER, David Alan Langley
Resigned: 06 September 2016
Appointed Date: 30 January 2015
74 years old

MONGOOSE ENERGY LIMITED Events

21 Mar 2017
Appointment of Mr Mark William Kenber as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Jan-Willem Bode as a director on 28 February 2017
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Feb 2017
Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 822,482.10
01 Feb 2017
Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 814,500
...
... and 22 more events
15 Jun 2015
Memorandum and Articles of Association
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Loan agreement and delivery of documents 28/04/2015
  • RES13 ‐ Loan agreement and delivery of documents 28/04/2015
08 Jun 2015
Registration of charge 094151250001, created on 4 June 2015
27 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

MONGOOSE ENERGY LIMITED Charges

2 December 2015
Charge code 0941 5125 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…
4 June 2015
Charge code 0941 5125 0001
Delivered: 8 June 2015
Status: Satisfied on 21 September 2015
Persons entitled: CO2SENSE C.I.C.
Description: Contains fixed charge…

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