About

Registered Number: 10364177
Date of Incorporation: 07/09/2016 (8 years and 7 months ago)
Company Status: Active
Registered Address: No 2 Pure Offices Wilton Drive, Tournament Fields, Warwick, CV34 6RG,

 

Founded in 2016, Electroroute Energy Ltd have registered office in Warwick, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Fitzpatrick, Bernie, Bryson, Alexander Neil, Doherty, Ronan Martin, Fitzpatrick, Bernard, Mullane, Alan Peter, Dr, Foster, Tim are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Alexander Neil 08 May 2018 - 1
DOHERTY, Ronan Martin 08 May 2018 - 1
FITZPATRICK, Bernard 01 November 2019 - 1
MULLANE, Alan Peter, Dr 08 May 2018 - 1
FOSTER, Tim 08 May 2018 10 July 2019 1
Secretary Name Appointed Resigned Total Appointments
FITZPATRICK, Bernie 08 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 03 January 2020
AP01 - Appointment of director 06 November 2019
CS01 - N/A 17 October 2019
PSC02 - N/A 11 October 2019
PSC07 - N/A 11 October 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 08 October 2018
AA01 - Change of accounting reference date 26 June 2018
AA - Annual Accounts 07 June 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
RESOLUTIONS - N/A 11 May 2018
AP03 - Appointment of secretary 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
AD01 - Change of registered office address 08 May 2018
CS01 - N/A 08 September 2017
AD01 - Change of registered office address 01 February 2017
NEWINC - New incorporation documents 07 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.