Established in 1995, Energos Ltd has its registered office in Manchester. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Karl Hetherington | 15 September 2015 | - | 1 |
| GRIMSHAW, Anthony John | 30 August 2013 | 30 August 2013 | 1 |
| WILDING, James Nicholas | 05 October 1995 | 08 December 1995 | 1 |
| WILSON, Richard | 21 March 1996 | 12 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARDNER, Richard | 26 January 2012 | 24 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 April 2017 | |
| 2.24B - N/A | 12 April 2017 | |
| 2.34B - N/A | 31 March 2017 | |
| 2.24B - N/A | 16 February 2017 | |
| 2.23B - N/A | 05 October 2016 | |
| 2.23B - N/A | 30 September 2016 | |
| 2.17B - N/A | 13 September 2016 | |
| AD01 - Change of registered office address | 27 July 2016 | |
| 2.12B - N/A | 21 July 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH01 - Change of particulars for director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| RESOLUTIONS - N/A | 26 March 2015 | |
| SH01 - Return of Allotment of shares | 26 March 2015 | |
| MA - Memorandum and Articles | 26 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| MR01 - N/A | 03 March 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 24 May 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AD01 - Change of registered office address | 29 January 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| TM02 - Termination of appointment of secretary | 26 January 2012 | |
| AP03 - Appointment of secretary | 26 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| CERTNM - Change of name certificate | 26 September 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 03 October 2005 | |
| 353 - Register of members | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 01 August 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 225 - Change of Accounting Reference Date | 19 February 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| 288 - N/A | 23 August 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| CERTNM - Change of name certificate | 18 March 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| 287 - Change in situation or address of Registered Office | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1995 | |
| RESOLUTIONS - N/A | 11 October 1995 | |
| CERTNM - Change of name certificate | 06 October 1995 | |
| NEWINC - New incorporation documents | 02 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2014 | Outstanding |
N/A |
| Guarantee & debenture | 31 October 2001 | Fully Satisfied |
N/A |
