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The Energy Group Limited LONDON

The Energy Group started in year 1998 as Private Limited Company with registration number 03613919. The The Energy Group company has been functioning successfully for 26 years now and its status is administration order. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7QS. Since October 27, 1998 The Energy Group Limited is no longer carrying the name Suptrade.

The Energy Group Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 10 Fleet Place
Town London
Post code EC4M 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03613919
Date of Incorporation Wed, 12th Aug 1998
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Oct 2002 (7846 days after)
Account last made up date Sun, 31st Dec 2000
Next confirmation statement due date Fri, 26th Aug 2016 (2016-08-26)
Return last made up date Mon, 12th Aug 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 07 November 2002

Paul M.

Position: Director

Appointed: 27 October 1998

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Brian H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 07 November 2002

Philip E.

Position: Secretary

Appointed: 19 March 1999

Resigned: 23 October 2000

Philip T.

Position: Director

Appointed: 20 January 1999

Resigned: 15 October 2002

Erle N.

Position: Director

Appointed: 27 October 1998

Resigned: 15 October 2002

Derek B.

Position: Director

Appointed: 27 October 1998

Resigned: 06 August 1999

John D.

Position: Director

Appointed: 27 October 1998

Resigned: 02 December 1998

Michael M.

Position: Director

Appointed: 27 October 1998

Resigned: 30 October 2003

Michael A.

Position: Director

Appointed: 27 October 1998

Resigned: 02 November 1998

Robert W.

Position: Director

Appointed: 27 October 1998

Resigned: 30 October 2003

Martin M.

Position: Director

Appointed: 16 October 1998

Resigned: 02 November 1998

Homer G.

Position: Director

Appointed: 16 October 1998

Resigned: 30 June 2002

Norton Rose Limited

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 16 October 1998

Norton Rose Limited

Position: Nominee Secretary

Appointed: 12 August 1998

Resigned: 16 October 1998

Norose Limited

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 16 October 1998

Company previous names

Suptrade October 27, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Alloted 2203363 shares on July 24, 2006. Value of each share 1 £, total number of shares: 395753802.
filed on: 1st, August 2006 		Free Download (2 pages)

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