Company information:
Energetix (Europe) Limited (No: 04287057)
Address: FRP, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Liquidation
Incorporated: 13-Sep-2001
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 27-Sep-2019
Industry Class: 74990 - Non-trading company
Current Director: NIGEL PETER CANHAM ( DOB: Jan-1968 From: Jul-2015 )
Current Secretary: NIGEL PETER CANHAM ( From: May-2018 )
Resigned Director: ALAN JOHN AUBREY ( DOB: Apr-1961 From: Jul-2002 To: Aug-2003 )
Resigned Director: ALAN JOHN AUBREY ( DOB: Apr-1961 From: Jul-2006 To: Mar-2007 )
Resigned Director: AXIOMLAB INVESTMENT LIMITED ( From: Aug-2003 To: Jun-2006 )
Resigned Director: ANDREW JOHN BEASLEY ( DOB: Jan-1961 From: Sep-2014 To: May-2018 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Director: ANTON CECIL ELSBORG ( DOB: Dec-1950 From: Jun-2004 To: Mar-2008 )
Resigned Director: ADRIAN CHARLES HUTCHINGS ( DOB: Feb-1961 From: Nov-2001 To: Feb-2013 )
Resigned Director: PETER ROBY RICHARDSON ( DOB: Apr-1963 From: Feb-2013 To: Apr-2013 )
Resigned Director: RICHARD HENRY SMITH ( DOB: Nov-1960 From: Nov-2004 To: May-2011 )
Resigned Director: ANTHONY DAVID STIFF ( From: Feb-2013 To: Nov-2017 )
Resigned Director: WACKS CALLER (NOMINEES) LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Secretary: PHILIP MARTIN BARRY ( DOB: Mar-1957 From: Oct-2007 To: Nov-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Secretary: DAVID ALAN LLOYD ( From: Nov-2017 To: May-2018 )
Resigned Secretary: WACKS CALLER LIMITED ( From: Oct-2001 To: Oct-2007 )
Persons of Significant Control:
Flowgroup Plc, Third Floor Castlefield House Liverpool Road, Manchester, M3 4SB, England: Ownership of shares – 75% or more (Notified: 2016-04-07)