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Dato Capital United Kingdom

Senergy LTD, United Kingdom

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HBJ 702 LIMITED
SENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 14630158
Universal Entity Code9176-4375-4682-2438
Record last updated Thursday, August 17, 2023 12:16:06 PM UTC
Official Address Matrix Business Centre 167 Station Road Edgware Middlesex United Kingdom Ha87ju
There are 21 companies registered at this street
Postal Code HA87JU
Sector Other engineering activities

Directors

Document Type Publication date Download link
Registry Aug 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 16, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 16, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 30, 2019 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a man as Director and Energy Director Appointment of a man as Director and Energy Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 4, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 20, 2010 Appointment of a man as Well Engineer and Director Appointment of a man as Well Engineer and Director
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2005 Company name change Company name change
Registry May 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 12, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 14, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Sep 17, 2004 Two appointments: 2 companies Two appointments: 2 companies

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