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 - BRISTOL

This company is listed in the following categories:
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)

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

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