Company Information for

ENERGETIX (NOMINEES) LIMITED

ATTICUS LEGAL LLP, CASTLEFIELD HOUSE LIVERPOOL ROAD, CASTLEFIELD, MANCHESTER, GREATER MANCHESTER, M3 4SB,

Company Registration Number

06241516

Private Limited Company

Active

About Energetix (nominees) Ltd

ENERGETIX (NOMINEES) LIMITED was founded on 2007-05-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Energetix (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENERGETIX (NOMINEES) LIMITED
Legal Registered Office
ATTICUS LEGAL LLP
CASTLEFIELD HOUSE LIVERPOOL ROAD
CASTLEFIELD
MANCHESTER
GREATER MANCHESTER
M3 4SB
Other companies in M3
Previous Names
WARMCOM LIMITED
22/05/2007

Filing Information

Company Number06241516
Date formed2007-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-12 11:44:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Peter Canham Company Secretary 2018-05-08
Nigel Peter Canham Director FINANCE DIRECTOR 2015-07-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alan Lloyd Company Secretary 2017-11-30 2018-05-08
Andrew John Beasley Director 2014-09-12 2018-05-08
Philip Martin Barry Company Secretary 2007-05-10 2017-11-30
Anthony David Stiff Director 2013-02-11 2017-11-30
Peter Roby Richardson Director 2013-02-11 2013-04-30
Adrian Charles Hutchings Director 2007-05-10 2013-02-11
Richard Henry Smith Director 2007-05-10 2011-05-20
Wacks Caller Limited Director 2007-05-10 2007-05-11
Secretarial Appointments Limited Nominated Secretary 2007-05-09 2007-05-10
Corporate Appointments Limited Nominated Director 2007-05-09 2007-05-10

Related Directorships for Nigel Peter Canham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Canham ENERGETIX (EUROPE) LIMITEDDirector 2015-07-21 CURRENT 2001-09-13 Liquidation
Nigel Peter Canham CIRCUIT ENERGY SUPPLY LIMITEDDirector 2015-07-21 CURRENT 2012-07-10 Active - Proposal to Strike off
Nigel Peter Canham ENERGETIX GROUP LIMITEDDirector 2015-07-21 CURRENT 2012-08-13 Active
Nigel Peter Canham FLOW INSTALLATIONS LIMITEDDirector 2015-07-21 CURRENT 2012-09-04 Active
Nigel Peter Canham FLOW PRODUCTS LIMITEDDirector 2015-07-21 CURRENT 2006-05-10 Liquidation
Nigel Peter Canham ENERGETIX LASER TECHNOLOGIES LIMITEDDirector 2015-07-21 CURRENT 2001-09-10 Active
Nigel Peter Canham FLOW BATTERY LIMITEDDirector 2015-07-21 CURRENT 2002-08-21 Liquidation
Nigel Peter Canham KINGSTON ENERGY LIMITEDDirector 2015-07-21 CURRENT 2012-02-01 Active
Nigel Peter Canham FLOW FINANCE LIMITEDDirector 2015-07-21 CURRENT 2012-07-10 Active
Nigel Peter Canham THERMETICA LIMITEDDirector 2015-07-21 CURRENT 1999-05-19 Active - Proposal to Strike off
Nigel Peter Canham ENERGETIX GENLEC LIMITEDDirector 2015-07-21 CURRENT 2012-07-10 Active
Nigel Peter Canham FLOWGROUP PLCDirector 2014-12-10 CURRENT 2006-05-17 Liquidation