Company Information for

ENERGIN LIMITED

22 WYCOMBE END, BEACONSFIELD, HP9 1NB,

Company Registration Number

04276498

Private Limited Company

Active

About Energin Ltd

ENERGIN LIMITED was founded on 2001-08-24 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Energin Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
ENERGIN LIMITED
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
HP9 1NB
Other companies in HP9

Filing Information

Company Number04276498
Date formed2001-08-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2017
Account next due30/10/2018
Latest filing return24/08/2015
Filing return next due21/09/2016
Last Datalog update:
2019-09-05 11:37:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Hillier Company Secretary CHARTERED SURVEYOR 2002-12-12 UNITED KINGDOM
David Andrew Greenwood Director ENGINEERING 2002-06-19 ENGLAND
Andrew James Hillier Director CHARTERED SURVEYOR 2002-12-12 UNITED KINGDOM
Andrew Sheldon Director SALES 2002-06-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Moore Company Secretary 2001-08-24 2002-12-12
Philip Moore Director 2001-08-24 2002-12-12
Sally Jane Hann Director 2001-08-24 2002-06-19
Swift Incorporations Limited Nominated Secretary 2001-08-24 2001-08-24

Related Directorships for Andrew James Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Hillier GRANGE PARK HOLDINGS LIMITEDCompany Secretary 2005-02-14 CURRENT 2005-02-14 Active
Andrew James Hillier GRANGE PARK (BOVINGDON) LIMITEDCompany Secretary 2002-08-16 CURRENT 2002-07-31 Active
Andrew James Hillier EVENSHARE LIMITEDCompany Secretary 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
Andrew James Hillier HOPTON MARRIOTT HILLIER LIMITEDCompany Secretary 1996-10-14 CURRENT 1994-12-15 Active

Related Directorships for Andrew James Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Hillier DUAL ASSET UNDERWRITING LIMITEDDirector 2013-04-19 CURRENT 2013-04-18 Liquidation
Andrew James Hillier PENN STREET TAVERNS LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Active
Andrew James Hillier ICE ENERGY FLOOR HEATING LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Liquidation
Andrew James Hillier ICE ENERGY TECHNOLOGIES LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Liquidation
Andrew James Hillier ICE CENTRES LIMITEDDirector 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
Andrew James Hillier GRANGE PARK HOLDINGS LIMITEDDirector 2005-02-14 CURRENT 2005-02-14 Active
Andrew James Hillier ICE ENERGY HEAT PUMPS LIMITEDDirector 2003-08-08 CURRENT 1994-06-15 Liquidation
Andrew James Hillier ICE ENERGY INFRASTRUCTURES LIMITEDDirector 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
Andrew James Hillier HILLIER & SONS LIMITEDDirector 2002-11-13 CURRENT 1994-12-06 Active
Andrew James Hillier GRANGE PARK (BOVINGDON) LIMITEDDirector 2002-08-16 CURRENT 2002-07-31 Active
Andrew James Hillier EVENSHARE LIMITEDDirector 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
Andrew James Hillier HOPTON MARRIOTT HILLIER LIMITEDDirector 1994-12-15 CURRENT 1994-12-15 Active

Related Directorships for Andrew Sheldon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Sheldon ICE ENERGY LIMITEDDirector 2013-05-30 CURRENT 2009-09-15 Dissolved 2017-09-12
Andrew Sheldon ICE ENERGY FLOOR HEATING LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Liquidation
Andrew Sheldon ICE ENERGY TECHNOLOGIES LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Liquidation
Andrew Sheldon ICE CENTRES LIMITEDDirector 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
Andrew Sheldon ICE ENERGY HEAT PUMPS LIMITEDDirector 2003-08-08 CURRENT 1994-06-15 Liquidation
Andrew Sheldon ICE ENERGY INFRASTRUCTURES LIMITEDDirector 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10