BizStats
You are here: bizstats.co.uk > a-z index > E list > EA list > EAS list > EAST list

East Sussex Energy Infrastructure And Development Limited ST LEONARDS

East Sussex Energy Infrastructure And Development started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07632595. The East Sussex Energy Infrastructure And Development company has been functioning successfully for 13 years now and its status is active. The firm's office is based in St Leonards at Innovation Centre. Postal code: TN38 9UH. Since September 15, 2011 East Sussex Energy Infrastructure And Development Limited is no longer carrying the name Pimco 2900.

The company has 6 directors, namely Nicholas B., Anthony A. and Samuel S. and others. Of them, Gareth J., Steven M. have been with the company the longest, being appointed on 5 August 2011 and Nicholas B. has been with the company for the least time - from 30 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey L. who worked with the the company until 11 January 2012.

East Sussex Energy Infrastructure And Development Limited Address / Contact

Office Address Innovation Centre
Office Address2 Highfield Drive
Town St Leonards
Post code TN38 9UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07632595
Date of Incorporation Thu, 12th May 2011
Industry Development of building projects
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 30 June 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 March 2020

Anthony A.

Position: Director

Appointed: 29 October 2019

Samuel S.

Position: Director

Appointed: 22 October 2019

Sonia B.

Position: Director

Appointed: 11 January 2012

Gareth J.

Position: Director

Appointed: 05 August 2011

Steven M.

Position: Director

Appointed: 05 August 2011

Paul B.

Position: Director

Appointed: 13 October 2021

Resigned: 15 March 2022

Susan M.

Position: Director

Appointed: 23 September 2020

Resigned: 31 October 2023

Richard G.

Position: Director

Appointed: 05 February 2020

Resigned: 08 December 2022

Kevin D.

Position: Director

Appointed: 17 October 2019

Resigned: 15 February 2022

Kim F.

Position: Director

Appointed: 06 October 2017

Resigned: 03 June 2021

Susan M.

Position: Director

Appointed: 03 February 2016

Resigned: 30 August 2020

Dawn P.

Position: Director

Appointed: 06 July 2015

Resigned: 22 May 2017

David A.

Position: Director

Appointed: 02 June 2015

Resigned: 24 May 2019

Paul E.

Position: Director

Appointed: 11 January 2012

Resigned: 01 February 2015

Peter C.

Position: Director

Appointed: 03 October 2011

Resigned: 06 July 2015

Robin P.

Position: Director

Appointed: 24 August 2011

Resigned: 07 May 2015

Geoffrey L.

Position: Secretary

Appointed: 09 August 2011

Resigned: 11 January 2012

Julian C.

Position: Director

Appointed: 05 August 2011

Resigned: 27 June 2019

Rupert S.

Position: Director

Appointed: 05 August 2011

Resigned: 29 June 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 May 2011

Resigned: 09 August 2011

Daniel H.

Position: Director

Appointed: 12 May 2011

Resigned: 09 August 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Hastings, Bexhill and East Sussex - Business Association Limited from St Leonards On Sea, United Kingdom. This PSC is classified as "a private company limited by guarantee", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Local Authorities that entered St. Leonards-On-Sea, United Kingdom as the address. This PSC has a legal form of "a local authority" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hastings, Bexhill And East Sussex - Business Association Limited

Innovation Centre Highfield Drive, St Leonards On Sea, TN38 9UH, United Kingdom

Legal authority Established Under English Law
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House Uk
Registration number 07690455
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Local Authorities

Innovation Centre Highfield Road, St. Leonards-On-Sea, East Sussex, TN38 9UH, United Kingdom

Legal authority Governed By English Law
Legal form Local Authority
Notified on 6 April 2017
Ceased on 31 October 2019
Nature of control: significiant influence or control

Company previous names

Pimco 2900 September 15, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 18th, January 2024 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.