Company number 08500923
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address HARRISON CLARK RICKERBYS LIMITED, 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Change of accounting reference date. The most likely internet sites of JETSTREAM ENERGY SUPPLY LTD are www.jetstreamenergysupply.co.uk, and www.jetstream-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Jetstream Energy Supply Ltd is a Private Limited Company.
The company registration number is 08500923. Jetstream Energy Supply Ltd has been working since 23 April 2013.
The present status of the company is Active. The registered address of Jetstream Energy Supply Ltd is Harrison Clark Rickerbys Limited 5 Deansway Worcester Wr1 2jg. . BELL, Sara Louise is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Secretary MAKINSON, Nicholas John has been resigned. Director BUTLIN, Nicholas Alexander has been resigned. Director DUBOIS, Ilse has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director KENNEDY, Nicholas Benson has been resigned. Director PERRY, Andrew has been resigned. Director UNDERWOOD, Alex has been resigned. Director YULE, Sophie Louise has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Director
DUBOIS, Ilse
Resigned: 14 March 2016
Appointed Date: 12 January 2015
49 years old
Director
PERRY, Andrew
Resigned: 14 July 2016
Appointed Date: 28 January 2016
45 years old
Director
UNDERWOOD, Alex
Resigned: 14 July 2016
Appointed Date: 10 May 2016
44 years old
Persons With Significant Control
Tempus Energy Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JETSTREAM ENERGY SUPPLY LTD Events
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Change of accounting reference date
18 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-29
15 Jul 2016
Termination of appointment of Andrew Perry as a director on 14 July 2016
...
... and 32 more events
02 May 2014
Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013
07 Mar 2014
Appointment of Mr Matthew Christopher Hirst as a director
11 Nov 2013
Termination of appointment of Nicholas Kennedy as a director
02 Jul 2013
Appointment of Mr Timothy David Jackson-Smith as a director
23 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)