ENERGETIX (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENERGETIX (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENERGETIX (EUROPE) LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287057. The accounts status is FULL.
ENERGETIX (EUROPE) LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287057. The accounts status is FULL.
ENERGETIX (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP, 2ND FLOOR
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGETIX GROUP LIMITED (until 08/08/2006)
ENERGETIX GROUP LIMITED (until 08/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2018 | 27/09/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PETER CANHAM | Secretary | 2018-05-08 | CURRENT | ||
| MR NIGEL PETER CANHAM | Jan 1968 | British | Director | 2015-07-21 | CURRENT |
| MR ANDREW JOHN BEASLEY | Jan 1961 | British | Director | 2014-09-12 UNTIL 2018-05-08 | RESIGNED |
| AXIOMLAB INVESTMENT LIMITED | Corporate Director | 2003-08-04 UNTIL 2006-06-30 | RESIGNED | ||
| MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | 2004-06-30 UNTIL 2008-03-14 | RESIGNED |
| MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2002-07-01 UNTIL 2003-08-04 | RESIGNED |
| MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2006-07-03 UNTIL 2007-03-21 | RESIGNED |
| WACKS CALLER LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2007-10-01 | RESIGNED | ||
| WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 2001-10-25 UNTIL 2001-11-13 | RESIGNED | ||
| MR PHILIP MARTIN BARRY | British | Secretary | 2007-10-01 UNTIL 2017-11-30 | RESIGNED | |
| MR ADRIAN CHARLES HUTCHINGS | Feb 1961 | British | Director | 2001-11-13 UNTIL 2013-02-11 | RESIGNED |
| MR PETER ROBY RICHARDSON | Apr 1963 | British | Director | 2013-02-11 UNTIL 2013-04-30 | RESIGNED |
| MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2004-11-01 UNTIL 2011-05-20 | RESIGNED |
| MR ANTHONY DAVID STIFF | Jul 1961 | British | Director | 2013-02-11 UNTIL 2017-11-30 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-09-13 UNTIL 2001-10-25 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-09-13 UNTIL 2001-10-25 | RESIGNED | ||
| MR DAVID ALAN LLOYD | Secretary | 2017-11-30 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flowgroup Plc | 2016-04-07 | Manchester | Ownership of shares 75 to 100 percent |