DUAL ENERGY DIRECT LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 2BJ

Company number 06468946
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address PREMIUM HOUSE, THE ESPLANADE, WORTHING, WEST SUSSEX, BN11 2BJ
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 Full accounts made up to 31 July 2016; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017. The most likely internet sites of DUAL ENERGY DIRECT LIMITED are www.dualenergydirect.co.uk, and www.dual-energy-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Durrington-on-Sea Rail Station is 2.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.1 miles; to Angmering Rail Station is 5.7 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dual Energy Direct Limited is a Private Limited Company. The company registration number is 06468946. Dual Energy Direct Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Dual Energy Direct Limited is Premium House The Esplanade Worthing West Sussex Bn11 2bj. . MURPHY, Kieran William is a Secretary of the company. GIDDINGS, Benjamin Neil is a Director of the company. MURPHY, Kieran William is a Director of the company. THORNLEY, Graham Michael is a Director of the company. TURNBULL, Dave is a Director of the company. WINGROVE, Arthur is a Director of the company. Secretary BLOODWORTH, Owen has been resigned. Secretary GIDDINGS, Benjamin has been resigned. Secretary MOORE, Roger Kevin has been resigned. Secretary WINGROVE, Arthur has been resigned. Director BLOODWORTH, Owen Malcolm has been resigned. Director THORNLEY, Graham Michael has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MURPHY, Kieran William
Appointed Date: 01 January 2017
Director
GIDDINGS, Benjamin Neil
Appointed Date: 10 July 2012
52 years old
Director
MURPHY, Kieran William
Appointed Date: 24 December 2013
58 years old
Director
THORNLEY, Graham Michael
Appointed Date: 16 February 2010
73 years old
Director
TURNBULL, Dave
Appointed Date: 10 July 2012
64 years old
Director
WINGROVE, Arthur
Appointed Date: 28 April 2009
77 years old

Resigned Directors

Secretary
BLOODWORTH, Owen
Resigned: 10 July 2012
Appointed Date: 24 February 2012
Secretary
GIDDINGS, Benjamin
Resigned: 01 January 2017
Appointed Date: 10 July 2012
Secretary
MOORE, Roger Kevin
Resigned: 24 February 2012
Appointed Date: 28 April 2009
Secretary
WINGROVE, Arthur
Resigned: 28 April 2009
Appointed Date: 10 January 2008
Director
BLOODWORTH, Owen Malcolm
Resigned: 24 December 2013
Appointed Date: 01 September 2011
59 years old
Director
THORNLEY, Graham Michael
Resigned: 28 April 2009
Appointed Date: 10 January 2008
73 years old

Persons With Significant Control

Dual Energy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DUAL ENERGY DIRECT LIMITED Events

31 Jan 2017
Full accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2017
Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017
19 Jan 2017
Termination of appointment of Benjamin Giddings as a secretary on 1 January 2017
15 Feb 2016
Full accounts made up to 31 July 2015
...
... and 32 more events
15 May 2009
Appointment terminated secretary arthur wingrove
15 May 2009
Appointment terminated director graham thornley
27 Feb 2009
Return made up to 10/01/09; full list of members
26 Feb 2009
Accounts for a dormant company made up to 31 January 2009
10 Jan 2008
Incorporation

DUAL ENERGY DIRECT LIMITED Charges

5 October 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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