NEAS ENERGY LIMITED
WINDSOR CANDELA ENERGY SUPPLY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06993636
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 73 Watling Street London EC4M 9BJ to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 23 December 2016; Appointment of Centrica Secretaries Limited as a secretary on 19 December 2016. The most likely internet sites of NEAS ENERGY LIMITED are www.neasenergy.co.uk, and www.neas-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Neas Energy Limited is a Private Limited Company. The company registration number is 06993636. Neas Energy Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Neas Energy Limited is Millstream Maidenhead Road Windsor Berkshire United Kingdom Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BAUDITZ, Anders is a Director of the company. MANGERAH, Cassim is a Director of the company. PETERSEN, Soeren Kjaer is a Director of the company. RYDAHL, Bo Lynge is a Director of the company. SKOVHUS, Bjoern is a Director of the company. Secretary MAKINSON, Nicholas John has been resigned. Secretary COSEC DIRECT LIMITED has been resigned. Director BARNES, Anthony Paul has been resigned. Director CHRISTENSEN, Erik has been resigned. Director EVANS, Martin Hugh has been resigned. Director FURNESS, John Harry has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director JENSEN, Soeren Agersbaek has been resigned. Director KENNEDY, Nicholas Benson has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 19 December 2016
Director
BAUDITZ, Anders
Appointed Date: 01 August 2013
48 years old
Director
MANGERAH, Cassim
Appointed Date: 19 December 2016
57 years old
Director
PETERSEN, Soeren Kjaer
Appointed Date: 30 November 2012
62 years old
Director
RYDAHL, Bo Lynge
Appointed Date: 30 November 2012
60 years old
Director
SKOVHUS, Bjoern
Appointed Date: 30 November 2012
52 years old

Resigned Directors

Secretary
MAKINSON, Nicholas John
Resigned: 30 November 2012
Appointed Date: 18 August 2009
Secretary
COSEC DIRECT LIMITED
Resigned: 19 December 2016
Appointed Date: 30 November 2012
Director
BARNES, Anthony Paul
Resigned: 10 November 2010
Appointed Date: 18 June 2010
55 years old
Director
CHRISTENSEN, Erik
Resigned: 01 August 2013
Appointed Date: 30 November 2012
59 years old
Director
EVANS, Martin Hugh
Resigned: 05 September 2012
Appointed Date: 18 August 2009
67 years old
Director
FURNESS, John Harry
Resigned: 28 March 2012
Appointed Date: 01 September 2009
67 years old
Director
JACKSON-SMITH, Timothy David
Resigned: 30 November 2012
Appointed Date: 18 June 2010
56 years old
Director
JENSEN, Soeren Agersbaek
Resigned: 01 August 2013
Appointed Date: 30 November 2012
49 years old
Director
KENNEDY, Nicholas Benson
Resigned: 30 November 2012
Appointed Date: 18 June 2010
45 years old

NEAS ENERGY LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Registered office address changed from 73 Watling Street London EC4M 9BJ to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 23 December 2016
19 Dec 2016
Appointment of Centrica Secretaries Limited as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Cosec Direct Limited as a secretary on 19 December 2016
19 Dec 2016
Appointment of Mr Cassim Mangerah as a director on 19 December 2016
...
... and 48 more events
06 Jul 2010
Appointment of Mr Timothy David Jackson-Smith as a director
06 Jul 2010
Appointment of Anthony Paul Barnes as a director
06 Jul 2010
Appointment of Nicholas Benson Kennedy as a director
03 Sep 2009
Director appointed john harry furness
18 Aug 2009
Incorporation

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