ELECTROWATT CONSULTANTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01199099. The registration start date is February 4, 1975. The current status is Active - Proposal to Strike off.
Company Number | 01199099 |
Company Name | ELECTROWATT CONSULTANTS LIMITED |
Registered Address |
4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1975-02-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2020 |
Accounts Last Update | 31/12/2018 |
Returns Due Date | 28/02/2017 |
Returns Last Update | 31/01/2016 |
Confirmation Statement Due Date | 14/02/2020 |
Confirmation Statement Last Update | 31/01/2019 |
Information Source | source link |
SIC Code | Industry |
---|---|
71129 | Other engineering activities |
Address |
4TH FLOOR WEST POINT SPRINGFIELD ROAD |
Post Town | HORSHAM |
County | WEST SUSSEX |
Post Code | RH12 2PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AFRY SOLUTIONS UK LIMITED | 4th Floor West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom |
Entity Name | Office Address |
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MADISON ADVISORY LTD | 46c Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom |
PENROSE STREET HOLDINGS LTD | 44 Springfield House, Horsham, West Sussex, RH12 2PD |
CHURCHLANDS CHRIST'S HOSPITAL LIMITED | 50 Springfield Road, Horsham, RH12 2PD, England |
23 REDCLIFFE SQUARE LLP | 44 Springfield Road, Horsham, West Sussex, RH12 2PD |
SUSSEX LIGHTING (UK) LIMITED | West Point, Springfield Road, Horsham, West Sussex, RH12 2PD |
808 TECHNOLOGY LIMITED | 44 Springfield Road, Horsham, West Sussex, RH12 2PD |
K R S PLUMBING AND HEATING LTD. | 44-46 Springfield Road, Horsham, West Sussex, RH12 2PD |
SKYTRAIL LIMITED | Third Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England |
ACTIVE EQUILIBRIUM LIMITED | 44 Springfield Road, Horsham, West Sussex, RH12 2PD, England |
KNUTZON LTD | 44 Springfield Road, Horsham, RH12 2PD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Active) | 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 29 October 2010 |
/ |
|
HODGES, Philip | Director (Active) | Poyry Energy Limited, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | January 1983 / 1 May 2016 |
British / United Kingdom |
Engineer |
KEEGAN, Matthew James | Director (Active) | Ground Floor Century House, 100 Station Road, Horsham, West Sussex, RH13 5UZ | August 1972 / 1 May 2016 |
British / United Kingdom |
Chartered Accountant |
OCANHA, Atila | Director (Active) | Poyry Energy Limited, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | December 1979 / 1 May 2016 |
Finnish / Finland |
Lawyer |
POYRY ENERGY LIMITED | Director (Active) | Ground Floor Century House, 100 Station Road, Horsham, West Sussex, RH13 5UZ | / |
/ |
|
HAWKSLEY, John Stewart | Secretary (Resigned) | 26 Palmer Close, Redstone Hollow, Redhill, Surrey, RH1 4BX | / 5 August 1996 |
/ |
|
RICHARDS, Lorraine Carole | Secretary (Resigned) | 9 Farriers Way, Uckfield, East Sussex, TN22 5BY | / |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, EC2M 3AF | / 29 March 1999 |
/ |
|
CAREY, David Neville | Director (Resigned) | Poyry Energy Limited, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ | November 1952 / 18 August 2003 |
British / |
Engineer |
HAWKSLEY, John Stewart | Director (Resigned) | 26 Palmer Close, Redstone Hollow, Redhill, Surrey, RH1 4BX | September 1950 / 5 August 1996 |
British / |
Finance Director |
PESONEN, Kari Veikko | Director (Resigned) | Wallhurst House, Cowfold, Horsham, West Sussex, RH13 8AW | August 1955 / 1 June 1998 |
Finnish / |
Managing Director |
WAPLINGTON, Geoffrey | Director (Resigned) | Bonigen Maudlyn Close, Bramber, Steyning, West Sussex, BN44 3PQ | June 1944 / |
British / |
Engineer |
Post Town | HORSHAM |
Post Code | RH12 2PD |
SIC Code | 71129 - Other engineering activities |
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