ENERFLEX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ENERFLEX (UK) LIMITED
COMPANY NUMBER
03522135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/1998
(26 years and 9 months old)
WEBSITE
www.enerflex.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2005
17/03/2010
TOROMONT ENERGY SYSTEMS LIMITED
View all previous names
CHATHAM
ME4 6AE
Telephone: 01883343782
TPS: No
Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE
1-3 Manor Road
CHATHAM
ME4 6AE
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 |
|---|---|---|
| ENERFLEX LTD | N/A | N/A |
| ENERFLEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Joshua Kevin Bryanton (932269483) Appointed |
Credit Risk Overview
Want to learn more about ENERFLEX (UK) 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 ENERFLEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERFLEX (UK) 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 |
|---|---|---|---|---|
|
16/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/04/2024 - Present (8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/1998 - Present (26 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERFLEX LTD | N/A | N/A |
| ENERFLEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Joshua Kevin Bryanton (932269483) Appointed |
| 08/05/2024 | Heather Christine Kinghorn (926583558) has left the board |
| 08/05/2024 | New Board Member Joshua Kevin Bryanton (932269484) Appointed |
| 08/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Craig Robert Dettman (925680054) has left the board |
| 09/01/2020 | New Board Member Heather Christine Kinghorn (926583558) Appointed |
| 03/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Craig Robert Dettman (925680054) Appointed |
| 28/03/2019 | Toufic Mohammad Abdulkhalik (919611807) has left the board |
| 26/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/05/2017 | Laurelle Marla Funk (918553988) has left the board |
| 14/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 25/03/2015 | Wayne Youngs (910217333) has left the board |
| 25/03/2015 | William Angus Moore (916035642) has left the board |
| 25/03/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Philip Antoni John Pyle (919611818) Appointed |
| 25/03/2015 | New Board Member Toufic Mohammad Abdulkhalik (919611807) Appointed |
| 13/06/2014 | New Annual Return filed |
| 04/03/2014 | New Company Secretary Laurelle Marla Funk (918553988) Appointed |
| 03/03/2014 | Catherine Reyes (916035656) has left the board |
| 13/07/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 24/09/2012 | New Accounts filed |
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