ENERGY TECHNOLOGIES (UK) LIMITED

Profile ENERGY TECHNOLOGIES (UK) LIMITED

Actual on 01.11.2019
Company name
ENERGY TECHNOLOGIES (UK) LIMITED
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Company number
09076842
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 09 June 2019 due by Saturday, 22 June 2019

Last statement dated Saturday, 09 June 2018

Annual returns

Overdue

Next annual return date due by Friday, 07 July 2017

Last annual return made up to Thursday, 09 June 2016

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
HEATH HOUSE, CHEADLE RD, STAFFORDSHIRE, UTTOXETER, ST14 7BY
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PSC and Officers ENERGY TECHNOLOGIES (UK) LIMITED

Officers

(as of 21.09.2020)

GULLIFORD, Michael
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Cheadle Rd, England, Staffordshire, Uttoxeter, ST14 7BY, Heath House
Role: Secretary
GULLIFORD, Michael James
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Cheadle Rd, United Kingdom, Staffordshire, Uttoxeter, ST14 7BY, Heath House
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
CHARTERIS, Helen
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Monday, 12 November 2018
Correspondence address: Ashby Road East, Bretby, England, Staffs, Burton-On-Trent, DE15 0PS, 55
Role: Secretary
CHARTERIS, Helen
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Monday, 12 November 2018
Correspondence address: Ashby Rd East, Bretby, England, Burton On Trent, DE15 0PS, 55
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
CHARTERIS, Simon
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Monday, 12 November 2018
Correspondence address: Ashby Rd East, Bretby, England, Burton On Trent, DE15 0PS, 55
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Michael James Gulliford
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: United Kingdom, Staffordshire, Uttoxeter, 77
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon John Charteris
Status: Active
Notified on: Monday, 25 September 2017
Correspondence address: England, Staffs, Burton-On-Trent, 55
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent