About

Registered Number: 02045875
Date of Incorporation: 12/08/1986 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands, B90 4QU,

 

Upergy Ltd was registered on 12 August 1986 and has its registered office in Solihull, West Midlands. The business has 18 directors. Currently we aren't aware of the number of employees at the Upergy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADO, Aristide 30 September 2019 - 1
BUFFELARD, David Luc 18 May 2004 - 1
BANKS, Rosa 17 December 1993 30 September 2004 1
BUFFELARD, Damien Gilles 18 May 2004 18 July 2018 1
BUFFELARD, Fernand Luc 18 May 2004 12 March 2009 1
BUSSILLET, Marie 18 July 2018 30 September 2019 1
DARGAVEL, Geoffrey Thomas N/A 08 September 1993 1
DAVIES, Ivor John N/A 18 May 2004 1
DUTEL, Christian 18 May 2004 31 December 2013 1
ESCOT-PIONIN, Corinne 28 May 2013 18 July 2018 1
FEARN, Robert Thomas N/A 16 December 1991 1
HAMMOND, David John N/A 30 June 2005 1
THOUVENIN, Gerard 18 May 2004 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Rosalind Hall N/A 13 September 1991 1
ESCOT-PIONIN, Corinne 28 May 2013 18 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mister David Luc Buffelard/
1969-12
Individual person with significant control French/
France
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 19 August 2019
RESOLUTIONS - N/A 28 August 2018
CONNOT - N/A 28 August 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 10 October 2016
CH01 - Change of particulars for director 15 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
AUD - Auditor's letter of resignation 21 October 2013
AP03 - Appointment of secretary 24 June 2013
AP01 - Appointment of director 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
MISC - Miscellaneous document 23 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
AA - Annual Accounts 19 May 2010
AD01 - Change of registered office address 07 May 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 June 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2009
395 - Particulars of a mortgage or charge 31 December 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 23 June 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 17 July 2006
225 - Change of Accounting Reference Date 21 September 2005
363s - Annual Return 30 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
AA - Annual Accounts 18 March 2005
225 - Change of Accounting Reference Date 18 March 2005
AA - Annual Accounts 06 January 2005
225 - Change of Accounting Reference Date 06 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 08 December 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 30 June 1996
AA - Annual Accounts 15 June 1996
363s - Annual Return 26 June 1995
287 - Change in situation or address of Registered Office 06 April 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 29 June 1994
288 - N/A 09 January 1994
AA - Annual Accounts 23 November 1993
288 - N/A 13 September 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 21 July 1992
288 - N/A 21 July 1992
288 - N/A 30 January 1992
AA - Annual Accounts 20 November 1991
288 - N/A 17 September 1991
363b - Annual Return 02 September 1991
363(287) - N/A 02 September 1991
363a - Annual Return 04 June 1991
288 - N/A 19 April 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 29 June 1990
288 - N/A 27 February 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 08 June 1988
PUC 2 - N/A 03 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1988
288 - N/A 14 January 1988
AA - Annual Accounts 11 January 1988
395 - Particulars of a mortgage or charge 22 December 1987
287 - Change in situation or address of Registered Office 17 November 1987
288 - N/A 19 September 1986
CERTINC - N/A 12 August 1986
NEWINC - New incorporation documents 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2008 Outstanding

N/A

Debenture 16 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.