About

Registered Number: 07829330
Date of Incorporation: 31/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU,

 

Based in Reading, Energy Works (Hull) Ltd was founded on 31 October 2011, it has a status of "Active". The business has one director listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRATTON, Gordon Cameron Paul 31 October 2011 20 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
PSC05 - N/A 27 April 2020
CS01 - N/A 09 April 2020
AD01 - Change of registered office address 19 March 2020
TM01 - Termination of appointment of director 11 March 2020
AP01 - Appointment of director 09 October 2019
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 17 September 2019
AP01 - Appointment of director 16 September 2019
PSC05 - N/A 13 September 2019
CS01 - N/A 09 April 2019
AD01 - Change of registered office address 08 April 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 09 May 2018
PSC07 - N/A 17 August 2017
PSC02 - N/A 17 August 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 28 March 2017
AA01 - Change of accounting reference date 10 January 2017
CS01 - N/A 30 December 2016
MR01 - N/A 21 December 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 29 June 2016
RESOLUTIONS - N/A 31 December 2015
TM02 - Termination of appointment of secretary 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 11 December 2015
AR01 - Annual Return 07 December 2015
MR01 - N/A 04 December 2015
MR04 - N/A 01 December 2015
MR01 - N/A 01 December 2015
CH03 - Change of particulars for secretary 24 November 2015
AA01 - Change of accounting reference date 03 November 2015
RESOLUTIONS - N/A 30 March 2015
MA - Memorandum and Articles 30 March 2015
MR01 - N/A 19 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 31 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 August 2013
AA01 - Change of accounting reference date 05 July 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 01 February 2012
NEWINC - New incorporation documents 31 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2016 Outstanding

N/A

A registered charge 27 November 2015 Outstanding

N/A

A registered charge 27 November 2015 Outstanding

N/A

A registered charge 12 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.