ENERGY NOMINEES LIMITED
Company is dissolved
General Information
NAME
ENERGY NOMINEES LIMITED
COMPANY NUMBER
00333359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1937
(87years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
11/11/1994
18/04/1997
WEBER FUTAIR LIMITED
View all previous names
LONDON
EC4Y 8BB
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary Shaun Kevin Bryant (903894442) Appointed |
| 13/08/2024 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 21/05/2024 | New Company Secretary Shaun Kevin Bryant (903894442) Appointed |
Credit Risk Overview
Want to learn more about ENERGY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
26/06/1992 - 27/08/1993 (1 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 26/06/1992 - 26/10/1998 (6 years and 4 months) Secretary: 26/06/1992 - 14/06/1995 (2 years and 11 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
22/02/1993 - 26/10/1998 (5 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1967 |
Resigned | Secretary |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary Shaun Kevin Bryant (903894442) Appointed |
| 13/08/2024 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 21/05/2024 | New Company Secretary Shaun Kevin Bryant (903894442) Appointed |
| 18/04/2024 | New Board Member Martin Stephen William Stanley (906769231) Appointed |
| 06/02/2024 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 06/02/2024 | New Board Member Paul Colin Marsh (904838031) Appointed |
| 05/10/2023 | New Board Member Martin Stephen William Stanley (906769231) Appointed |
| 10/08/2023 | New Board Member Paul Colin Marsh (904838031) Appointed |
| 10/08/2023 | New Board Member Martin Stephen William Stanley (906769231) Appointed |
| 10/08/2023 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 29/06/2023 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 29/06/2023 | New Board Member Martin Stephen William Stanley (906769231) Appointed |
| 29/06/2023 | New Board Member Paul Colin Marsh (904838031) Appointed |
| 26/04/2023 | New Board Member Shaun Kevin Bryant (903894442) Appointed |
| 26/04/2023 | New Board Member Martin Stephen William Stanley (906769231) Appointed |
| 26/04/2023 | New Board Member Paul Colin Marsh (904838031) Appointed |
| 25/02/2019 | New Company Secretary Shaun Kevin Bryant (903894442) Appointed |
| 25/02/2019 | New Board Member Martin Stephen William Stanley (906769231) Appointed |
| 25/02/2019 | New Board Member Paul Colin Marsh (904838031) Appointed |
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