Aeternis Energy Limited

Company Registration Number: 08865117

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeternis Energy Limited is a Private Company Limited by Shares first registered on 28 January 2014. Its current registered address is in Stockport, Cheshire.

Registered Address

PARK HOUSE SOUTH PARK DRIVE
POYNTON
STOCKPORT
CHESHIRE
ENGLAND
SK12 1BS

There are 2 companies currently registered at this postcode, including this one.

All companies at SK12 1BS

Registration Data

Company Number

08865117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BELL, Raymond Norman

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Space One Three
    12 Hilton Street
    Manchester
    M1 1JF
    United Kingdom

  • GOOCH-BUTLER, Christopher Jeffrey

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Space One Three
    12 Hilton Street
    Manchester
    M1 1JF
    United Kingdom

  • ISLAM, Naushad

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Space One Three
    12 Hilton Street
    Manchester
    M1 1JF
    United Kingdom

  • LEVIS, David Edward

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Space One Three
    12 Hilton Street
    Manchester
    M1 1JF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JT5J7F. Transaction: MzE2MTk2ODEzMmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51JNAVK. Transaction: MzE0Mjg0Njk4MWFkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from Space One Three 12 Hilton Street Manchester M1 1JF to Park House South Park Drive Poynton Stockport Cheshire SK12 1BS on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JNAVC. Transaction: MzE0Mjg0Njg4OWFkaXF6a2N4.

  4. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WQJN. Transaction: MzEzNDE1OTA2NWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41TVCEQ. Transaction: MzExNzkwNzM3OGFkaXF6a2N4.

  6. 6 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3JLPWHN. Transaction: MzExMDg0NDc3OWFkaXF6a2N4.

  7. 6 November 2014 Statement of capital following an allotment of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH01. Barcode: A3JLPWHF. Transaction: MzExMDg0NDQ0OWFkaXF6a2N4.

  8. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFBXSDdhZGlxemtjeA.

  9. 28 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30F5FZL. Transaction: MzA5MzM5ODExN2FkaXF6a2N4.

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