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- ENERDYNAMIC UK LTD
ENERDYNAMIC UK LTD
Non-Trading
General Information
NAME
ENERDYNAMIC UK LTD
COMPANY NUMBER
SC438954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/12/2012
(11 years and 8 months old)
WEBSITE
enerdynamic.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PEEBLESSHIRE
EH46 7JF
Telephone: 01315641290
TPS: No
2 Deanfoot Drive
WEST LINTON
EH46 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWPARK ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
ENERDYNAMIC UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENERDYNAMIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERDYNAMIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERDYNAMIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2012 - Present (11 years and 8 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 18 |
View Report |
16/07/2013 - Present (11 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2018 - Present (5 years and 8 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
16/07/2013 - 18/12/2014 (1 years and 5 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/07/2013 - Present (11 years and 1 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWPARK ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
ENERDYNAMIC UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Change in Reg. Office |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2018 | Event: Adrian David Talpade (913169468) has left the board |
Date: 03/12/2018 | Event: Murdo John MacKenzie (901845669) has left the board |
Date: 03/12/2018 | Event: New Board Member Jonathan MacKenzie (925297605) Appointed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Adrian David Talpade (920448849) has left the board |
Date: 03/02/2016 | Event: New Board Member Adrian David Talpade (913169468) Appointed |
Date: 03/02/2016 | Event: Adrian David Talpade (920448849) has left the board |
Date: 03/02/2016 | Event: New Board Member Adrian David Talpade (913169468) Appointed |
Date: 27/01/2016 | Event: New Board Member Adrian David Talpade (920448849) Appointed |
Date: 27/01/2016 | Event: New Board Member Adrian David Talpade (920448849) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/02/2015 | Event: Winson Cheung (917990853) has left the board |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Change in Reg. Office |
Date: 16/10/2014 | Event: Change in Reg. Office |
Date: 16/09/2014 | Event: New Accounts filed |
Date: 16/01/2014 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Board Member Winson Cheung (917990853) Appointed |
Date: 19/07/2013 | Event: New Board Member Murdo John MacKenzie (901845669) Appointed |
Date: 18/07/2013 | Event: New Board Member Thomas Patrick Bryson (917985361) Appointed |
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