AUTONOMY ENERGY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AUTONOMY ENERGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AUTONOMY ENERGY LIMITED was incorporated 28 years ago on 19/12/1995 and has the registered number: 03139502. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AUTONOMY ENERGY LIMITED was incorporated 28 years ago on 19/12/1995 and has the registered number: 03139502. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AUTONOMY ENERGY LIMITED - BRISTOL
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NIGHTINGALE HOUSE REDLAND HILL
BRISTOL
BS6 6SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BRISTOL AUCTION LIMITED (until 24/10/2022)
THE BRISTOL AUCTION LIMITED (until 24/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWARD GREGORY NORTH | May 1976 | British | Director | 2023-12-01 | CURRENT |
STUART FREDERICK HOWELL | Apr 1961 | British | Director | 2023-12-01 | CURRENT |
MR JOHN JENNINGS | British | Director | 2023-12-01 | CURRENT | |
IAN MICHAEL LAMBERT | Feb 1968 | British | Director | 2023-12-01 | CURRENT |
MR JONATHAN RICHARD MARWOOD | Sep 1971 | British | Director | 2023-12-01 | CURRENT |
MR STUART MARC ALESSANDRO FUNICIELLO | Dec 1979 | British | Director | 2023-12-01 | CURRENT |
MR CHRISTOPHER EDWARD WYNN GRAZIER | Jul 1972 | British | Director | 2023-07-19 | CURRENT |
ALEX FLETCHER MOAT | Jun 1965 | British | Director | 2023-12-01 | CURRENT |
ROBERT AMEY | Sep 1962 | British | Director | 2023-12-01 | CURRENT |
MR RICHARD CHRISTOPHER SAUNDERS | Sep 1974 | British | Director | 2023-12-01 | CURRENT |
MR JOHN PHILIP JENNINGS | Secretary | 2020-07-15 | CURRENT | ||
MATTHEW PAUL SHARKEY | Jun 1972 | Director | 2023-12-01 | CURRENT | |
MR ROBINSON CHARLES CASTLE | May 1979 | British | Director | 2023-12-01 | CURRENT |
MR JONATHAN MARK GILBERT | Oct 1957 | British | Director | 2023-12-01 | CURRENT |
MR SIMON WENTWORTH HARVEY | Feb 1964 | British | Director | 2023-12-01 | CURRENT |
MR ANDREW PAUL BATCHELOR | Feb 1961 | British | Director | 2004-01-15 UNTIL 2023-07-19 | RESIGNED |
ALISTAIR ROBIN BOND | Oct 1942 | British | Director | 2002-05-01 UNTIL 2006-01-04 | RESIGNED |
PETER RAE DIXON | Jan 1945 | Secretary | 1996-02-28 UNTIL 2000-05-24 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 1995-12-19 UNTIL 1996-02-28 | RESIGNED | ||
ALASDAIR SIMPSON MCLEOD | British | Secretary | 2000-05-24 UNTIL 2020-07-15 | RESIGNED | |
NQH LIMITED | Aug 1989 | Nominee Director | 1995-12-19 UNTIL 1996-02-28 | RESIGNED | |
MR SIMON WENTWORTH HARVEY | Feb 1964 | British | Director | 2006-01-04 UNTIL 2023-07-19 | RESIGNED |
CHARLES ST JOHN HARTNELL | Aug 1939 | British | Director | 1996-02-28 UNTIL 2004-01-15 | RESIGNED |
PETER RAE DIXON | Jan 1945 | Director | 1996-02-28 UNTIL 2000-05-24 | RESIGNED | |
GRAHAM JOHN CALVER | Jun 1942 | British | Director | 2000-05-24 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Howard Gregory North | 2023-12-01 | 5/1976 | Bristol | Significant influence or control |
Mr Stuart Marc Alessandro Funiciello | 2023-12-01 | 12/1979 | Bristol | Significant influence or control |
Hartnell Taylor Cook Llp | 2016-04-06 - 2023-12-11 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |