Company number 03911210
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address VALE BUSINESS CENTRE 9 ABBEY LANE COURT, ABBEY LANE, EVESHAM, WORCESTERSHIRE, WR11 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ENERGY FUNDAMENTALS LIMITED are www.energyfundamentals.co.uk, and www.energy-fundamentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Fundamentals Limited is a Private Limited Company.
The company registration number is 03911210. Energy Fundamentals Limited has been working since 21 January 2000.
The present status of the company is Active. The registered address of Energy Fundamentals Limited is Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire Wr11 4by. . LEEK, Clive Graham is a Secretary of the company. LEEK, Richard Bryan is a Director of the company. Secretary ROBERTS, David Charles has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOHNSON, Daniel has been resigned. Director ROBERTS, David Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
JOHNSON, Daniel
Resigned: 30 August 2001
Appointed Date: 21 January 2000
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Persons With Significant Control
Mr Richard Bryan Leek
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ENERGY FUNDAMENTALS LIMITED Events
23 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
23 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Feb 2000
Director resigned
21 Jan 2000
Incorporation