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ENERGY INDUSTRIES COUNCIL

Learn more about ENERGY INDUSTRIES COUNCIL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 ALBERT EMBANKMENT, LONDON, SE1 7TP

ENERGY INDUSTRIES COUNCIL on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00493459
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SANDRA CASSELS
Form type: TM01
Date: 2016.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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26/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WINTER
Form type: TM01
Date: 2015.06.23
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ADOPT ARTICLES 04/12/2014
Form type: RES01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARK
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MR IAN ROBERT MOLLOY
Form type: AP01
Date: 2014.12.16
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26/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CASSIDY / 01/10/2014
Form type: CH01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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DIRECTOR APPOINTED MR DOUGLAS MCQUEEN
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED MR FRANK WINTER
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR JILL DUGGAN
Form type: TM01
Date: 2013.12.02
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26/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED MS CLAIRE DAVINA MILLER
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SMART
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS HUNT
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRIBB
Form type: TM01
Date: 2013.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material were administratively removed from the annual accounts on 02/10/2013
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APPOINTMENT TERMINATED, DIRECTOR IAN STOKES
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERS
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EAST
Form type: TM01
Date: 2012.12.10
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26/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR APPOINTED JOHN ALAN THOMAS HASLAM EMERTON
Form type: AP01
Date: 2012.10.19
£2.95
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DIRECTOR APPOINTED MS JILL PATRICIA DUGGAN
Form type: AP01
Date: 2012.10.18
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DIRECTOR APPOINTED MR MARK WILLIAM CLARK
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLS
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY
Form type: TM01
Date: 2012.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED MR IAN MALCOLM STOKES
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAJOR
Form type: TM01
Date: 2012.01.13
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SECRETARY APPOINTED MR IAN MOLLOY
Form type: AP03
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY PAUL YAGHMOURIAN
Form type: TM02
Date: 2011.12.13
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DIRECTOR APPOINTED MR KENNETH STUART SMART
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MR MICHAEL JOHN BOWERY
Form type: AP01
Date: 2011.11.01
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26/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
Form type: TM01
Date: 2011.07.22
£2.95
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ADOPT ACCS, MOVE AGM.RE-APPOINT AUD.ELECT DIRS 16/07/2009
Form type: RES13
Date: 2011.07.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.14
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DRONFIELD
Form type: TM01
Date: 2011.06.22
£2.95
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26/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED MR STUART JOHN BARRY
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR MARTIN KEITH DRONFIELD
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR PAUL LINDSEY MITCHELL
Form type: AP01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR RODERICK DEAN
Form type: TM01
Date: 2010.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON, W11 3LQ
Form type: AD01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES
Form type: TM01
Date: 2010.06.04
£2.95
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26/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILDMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS WHITE / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE STEWART / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HUGH SAVILLE / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH ROLLS / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK FRANCIS NEWMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04

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Company directors and board members:

IAN MOLLOY (current)
Secretary, 2011.12.12
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
ELIZABETH MARION AGER (current)
Director, SALES DIRECTOR, 2008.04.24
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
STUART JOHN BARRY (current)
Director, TECHNICAL DIRECTOR, 2010.10.14
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
ROBERT BIANCHI (current)
Director, GROUP SALES & MARKETING MANAGER, 2009.07.16
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
MICHAEL JOHN BOWERY (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2011.10.26
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
NIGEL RUSSELL CARLTON (current)
Director, MANAGING DIRECTOR, 2009.07.16
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
PETER JOHN CASSIDY (current)
Director, SOLICITOR, 2006.03.29
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
JOHN ALAN THOMAS HASLAM EMERTON (current)
Director, 2012.10.05
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
DOUGLAS MCQUEEN (current)
Director, 2014.03.13
23 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
ENGLAND
CLAIRE DAVINA MILLER (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.10.01
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
PAUL LINDSEY MITCHELL (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.10.14
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
IAN ROBERT MOLLOY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.04
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
OLIVER HUGH SAVILLE (current)
Director, COMPANY DIRECTOR, 2004.02.05
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
MARK GEORGE STEWART (current)
Director, CONSULTANT, 2005.02.03
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
CLIVE THOMAS WHITE (current)
Director, COMPANY DIRECTOR, 2009.07.16
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
STEPHEN JOHN WILDMAN (current)
Director, ENGINEER, 2009.07.16
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
IAN GODFREY LEITCH (resigned)
Secretary, 2002.04.29 - 2008.02.07
5 CEDAR CLOSE ALVELEY , BRIDGNORTH
WV15 6JY, SHROPSHIRE
OWEN DAVID SOMERVILLE-JONES (resigned)
Secretary, CHIEF EXECUTIVE, 1993.08.01 - 2002.04.29
FLAT 9 NORMANDIE COURT 56-62 CROXTED ROAD , LONDON
SE21 8NP
OWEN DAVID SOMERVILLE-JONES (resigned)
Secretary, CHIEF EXECUTIVE, 1991.11.10 - 1992.01.31
FLAT 9 NORMANDIE COURT 56-62 CROXTED ROAD , LONDON
SE21 8NP
ANTONY LISTER SOUTHORN (resigned)
Secretary, 1992.02.01 - 1993.07.31
24 WINSTON AVENUE , COLCHESTER
CO3 4NQ, ESSEX
PAUL YAGHMOURIAN (resigned)
Secretary, 2008.02.07 - 2011.12.12
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
DAVID WILLIAM KENYON ARMITAGE (resigned)
Director, SOLICITOR, 1998.01.14 - 2005.07.07
NELLACRE STOCK STILE LANE HIGH BIRSTWITH , HARROGATE
HG3 2JE, NORTH YORKSHIRE
ERIC GEORGE ATKINS (resigned)
Director, EXECUTIVE CONSULTANT, 1994.02.10 - 2000.01.12
2 ESTCOTS DRIVE , EAST GRINSTEAD
RH19 3DA, WEST SUSSEX
JOHN ARTHUR BAKER (resigned)
Director, CONSULTANT, 1993.10.06 - 2001.02.20
11 OVERSLADE MANOR DRIVE , RUGBY
CV22 6EB, WARWICKSHIRE
PAUL STUART BARRON (resigned)
Director, COUNTRY PRESIDENT, 1998.07.23 - 2003.03.27
2 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
LEWIS GRAHAM BATES (resigned)
Director, SALES MANAGER EXPORT, 1994.07.01 - 1998.03.30
2 BRIANTS PIECE HERMITAGE , NEWBURY
RG16 9SX, BERKSHIRE
DAVID JOHN BAUGHEN (resigned)
Director, MANAGING DIRECTOR, 2005.10.27 - 2006.10.31
83 WOLSEY ROAD , MOOR PARK
HA6 2ER, MIDDLESEX
JAMES GILBERT BECKETT (resigned)
Director, CHAIRMAN FKI PLC ENGINEERING G, 1991.10.02 - 2000.11.22
KINGSBURN DRUMBEG ROAD , TURNBERRY
KA26 9LW, AYRSHIRE
ARCHIBALD ANDERSON BETHEL (resigned)
Director, ENGINEER, 1997.01.08 - 1998.07.23
50 AVONDALE AVENUE , EAST KILBRIDE
G74 1NS, STRATHCLYDE
GARRY RANKINE BLACK (resigned)
Director, COMPANY DIRECTOR, 2007.02.08 - 2009.09.23
20 CRAIGDIMAS GROVE DALGETY BAY , DUNFERMLINE
KY11 9XR, FIFE
GEOFFREY GUY TRENCHARD BLANFORD (resigned)
Director, MANAGING DIRECTOR, 1993.10.06 - 1996.01.31
HIGH RIDGE 12 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP, WILTSHIRE
BARRY WILLIAM VINCENT BOVEY (resigned)
Director, COMPANY DIRECTOR, 1993.10.06 - 1998.07.23
CHADMORE HOUSE WILLERSEY , BROADWAY
WR12 7PH, WORCESTERSHIRE
MICHAEL BARRY BOVEY (resigned)
Director, SALES DIRECTOR, 1993.10.06 - 2004.01.28
SANFORD HOUSE BRICKHAMPTON COURT FARM , CHURCHDOWN
GL2 9QT, GLOUCESTERSHIRE
WILLIAM BRUCE (resigned)
Director, CHAIRMAN, 1991.11.10 - 1993.10.06
BERCLAIR PASSAGE LANE WARSASH , SOUTHAMPTON
SO31 9FW, HAMPSHIRE
ROBERT JOHN BURNDRED (resigned)
Director, SALES ENGINEER, 2002.06.21 - 2004.01.04
4 DANE CLOSE ALSAGER , STOKE ON TRENT
ST7 2HZ

Companies near to ENERGY INDUSTRIES COUNCIL

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) ENERGY INDUSTRIES COUNCIL has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data