ENERGYFORGE LIMITED

Profile ENERGYFORGE LIMITED

Actual on 01.12.2020
Company name
ENERGYFORGE LIMITED
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Company number
03227059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
YARD HOUSE, THE GREEN, PRIDDY, SOMERSET, WELLS, BA5 3BB
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PSC and Officers ENERGYFORGE LIMITED

Officers

(as of 19.09.2020)

MANTINGH, Rudolf Jaap
Status: Active
Appointed on: Monday, 29 July 1996
Correspondence address: Yard House, The Green, Priddy, Somerset, Wells, BA5 3BB
Nationality: Dutch
Date of birth: January 1963
Role: Director
Occupation: Computer Consultant
Country of residence: England
STOCKWELL, Yasmin Yvonne
Status: Active
Appointed on: Monday, 29 July 1996
Correspondence address: Yard House, The Green, Priddy, Somerset, Wells, BA5 3BB
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Monday, 29 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Monday, 29 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr. Rudolf Jaap Mantingh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset, Wells
Nationality: Dutch
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms. Yasmin Yvonne Stockwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset, Wells
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent