APPLIED ENERGY PRODUCTS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
APPLIED ENERGY PRODUCTS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
APPLIED ENERGY PRODUCTS LTD was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256292. The accounts status is FULL and accounts are next due on 30/06/2024.
APPLIED ENERGY PRODUCTS LTD was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256292. The accounts status is FULL and accounts are next due on 30/06/2024.
APPLIED ENERGY PRODUCTS LTD - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MILLBROOK HOUSE GRANGE DRIVE
SOUTHAMPTON
SO30 2DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLIED ENERGY HOLDINGS LIMITED (until 22/02/2012)
APPLIED ENERGY HOLDINGS LIMITED (until 22/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERGAL JOHN NAUGHTON | Secretary | 2020-09-30 | CURRENT | ||
| MR FERGAL JOHN NAUGHTON | Aug 1975 | Irish | Director | 2017-01-27 | CURRENT |
| MR MARTIN LAWRENCE NAUGHTON | May 1939 | Irish | Director | 2007-10-03 | CURRENT |
| MS YVONNE BURKE | Aug 1977 | Irish | Director | 2021-10-01 | CURRENT |
| MR FERGAL LEAMY | Jul 1977 | Irish | Director | 2022-09-06 | CURRENT |
| MR SEAN FINBAR O'DRISCOLL | Sep 1957 | Irish | Director | 2007-10-03 UNTIL 2017-03-30 | RESIGNED |
| MR. MICHAEL MAHER | Secretary | 2012-09-05 UNTIL 2020-09-30 | RESIGNED | ||
| ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2001-07-20 UNTIL 2001-12-18 | RESIGNED | |
| MRS KIM JOYCE STENNING | Mar 1968 | British | Secretary | 2009-08-01 UNTIL 2012-09-04 | RESIGNED |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2001-07-20 UNTIL 2001-12-18 | RESIGNED |
| MR JOHN WILLIAM LEE | Mar 1957 | British | Director | 2001-12-18 UNTIL 2012-11-12 | RESIGNED |
| ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2001-07-20 UNTIL 2001-12-18 | RESIGNED | |
| MR GEOFFREY LAWRENCE COLLIER | May 1960 | British | Secretary | 2001-12-18 UNTIL 2009-06-15 | RESIGNED |
| MR SEAN STUART O'CONNOR | Aug 1948 | British | Director | 2002-08-05 UNTIL 2007-10-03 | RESIGNED |
| MICHAEL MAHER | Jun 1964 | Irish | Director | 2007-10-03 UNTIL 2020-09-30 | RESIGNED |
| MR GEOFFREY LAWRENCE COLLIER | May 1960 | British | Director | 2001-12-18 UNTIL 2009-06-15 | RESIGNED |
| DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2017-01-27 UNTIL 2021-10-01 | RESIGNED |
| MRS KIM JOYCE STENNING | Mar 1968 | British | Director | 2009-08-01 UNTIL 2012-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glen Electric Limited | 2016-04-06 | Newry County Down |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |