ECONERGY LIMITED - WINDSOR
Overview
ECONERGY LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
ECONERGY LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792840. The accounts status is DORMANT.
ECONERGY LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792840. The accounts status is DORMANT.
ECONERGY LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 | CURRENT | ||
| NICOLA MARGARET CARROLL | Dec 1959 | British | Director | 2013-10-21 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2013-10-21 | CURRENT | ||
| HAMISH RAMSEY FLOYD | Dec 1974 | British | Director | 2011-12-13 UNTIL 2013-10-21 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
| MR ROBERT RIPPENGAL | Apr 1966 | British | Director | 1999-06-21 UNTIL 2006-02-19 | RESIGNED |
| MR JAMES PETER ALEXANDER BIRSE | Apr 1971 | British | Secretary | 2000-06-16 UNTIL 2005-09-01 | RESIGNED |
| MR JAMES PETER ALEXANDER BIRSE | Apr 1971 | British | Secretary | 2006-09-22 UNTIL 2011-12-13 | RESIGNED |
| FRIEDA DELL | Secretary | 2005-08-01 UNTIL 2006-09-22 | RESIGNED | ||
| MR RICHARD AUBON LANDEN | Jun 1965 | British | Secretary | 1999-06-21 UNTIL 2000-06-16 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
| MRS CLAIRE MILES | Sep 1972 | British | Director | 2013-03-20 UNTIL 2013-10-21 | RESIGNED |
| MR JAMES PETER ALEXANDER BIRSE | Apr 1971 | British | Director | 2000-06-16 UNTIL 2012-10-01 | RESIGNED |
| MR KEITH FREDERICK GRACE | Nov 1956 | British | Director | 2011-07-15 UNTIL 2011-07-15 | RESIGNED |
| MR JOHN DOUGLAS HAMLETT | May 1946 | British | Director | 2001-06-12 UNTIL 2002-01-18 | RESIGNED |
| FRED STEELE HAUGHTON | Apr 1954 | British | Director | 2001-06-12 UNTIL 2011-12-13 | RESIGNED |
| MR JONATHAN LAURENCE HUGH | Feb 1970 | British | Director | 2009-03-31 UNTIL 2010-02-11 | RESIGNED |
| MS SVETLANA IGNATIEVA | Feb 1976 | British | Director | 2010-08-17 UNTIL 2011-07-15 | RESIGNED |
| MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2010-02-15 UNTIL 2013-03-19 | RESIGNED |
| MR RICHARD AUBON LANDEN | Jun 1965 | British | Director | 1999-06-21 UNTIL 2012-10-01 | RESIGNED |
| MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2011-12-13 UNTIL 2012-10-30 | RESIGNED |
| CHRISTOPHER FRANCIS MILES | Nov 1965 | British | Director | 2006-02-22 UNTIL 2013-10-21 | RESIGNED |