• UK
  • ENERFLEX (UK) LIMITED - 1 - 3 Manor Road, Chatham, ME4 6AE, England, United Kingdom

Company Information

Company registration number
03522135
Company Status
LIVE
Country
United Kingdom
Registered Address
1 - 3 Manor Road
Chatham
ME4 6AE
England
1 - 3 Manor Road, Chatham, ME4 6AE, England UK

Management

Managing Directors
PYLE, Philip Antoni John
BRYANTON, Joshua Kevin
Company secretaries
ABOGADO NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-03-04
Age Of Company
1998-03-04 26 years
SIC/NACE
82990

Ownership

Shareholders
ENERFLEX SYSTEMS INCOME FUND (100.00%) Canada, Calgary, T2G 0K3, 1331, Macleod Trail South West, Suite 904

Jurisdiction Particularities

Company Name (english)
Enerflex (UK) Limited
Additional Status Details
Active
Previous Names
TOROMONT ENERGY SYSTEMS LIMITED
VAT Number
GB724791124
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-12
Annual Return
Due Date: 2024-05-26
Last Date: 2023-05-12

ENERFLEX (UK) LIMITED Company Description

ENERFLEX (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03522135. Its current trading status is "live". It was registered 1998-03-04. It was previously called TOROMONT ENERGY SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at 1 - 3 Manor Road .
More information

Get ENERFLEX (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enerflex (Uk) Limited - 1 - 3 Manor Road, Chatham, ME4 6AE, England, United Kingdom

1998-03-04 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • accounts-with-accounts-type-full (2023-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-full (2022-09-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01

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  • memorandum-articles (2022-11-28) - MA

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  • resolution (2022-12-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • change-person-director-company-with-change-date (2020-02-19) - CH01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-full (2020-12-24) - AA

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-05-23) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

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  • accounts-with-accounts-type-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-medium (2015-06-24) - AA

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  • accounts-with-accounts-type-medium (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-02-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-02-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-small (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • appoint-person-secretary-company-with-name (2011-05-26) - AP03

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  • termination-secretary-company-with-name (2011-05-26) - TM02

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • certificate-change-of-name-company (2010-03-17) - CERTNM

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  • change-of-name-notice (2010-03-17) - CONNOT

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  • memorandum-articles (2010-03-30) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2010-05-18) - CH03

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA

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  • termination-director-company-with-name (2010-01-21) - TM01

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  • move-registers-to-sail-company (2010-11-29) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-sail-address-company (2010-11-29) - AD02

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  • change-corporate-secretary-company-with-change-date (2010-05-18) - CH04

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA

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  • legacy (2008-08-05) - 363a

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  • resolution (2007-05-11) - RESOLUTIONS

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • legacy (2006-07-19) - 363s

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  • legacy (2006-10-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-16) - 288a

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  • legacy (2006-10-25) - 288b

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  • accounts-with-accounts-type-small (2005-10-13) - AA

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  • certificate-change-of-name-company (2005-06-09) - CERTNM

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  • legacy (2004-12-22) - 288a

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  • accounts-with-accounts-type-small (2004-07-19) - AA

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  • legacy (2004-05-10) - 363s

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  • legacy (2004-02-16) - 288a

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  • accounts-with-accounts-type-small (2003-10-25) - AA

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  • legacy (2003-05-19) - 363s

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  • legacy (2002-06-11) - 363s

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  • legacy (2002-08-01) - 288a

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  • accounts-with-accounts-type-small (2002-10-27) - AA

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  • accounts-with-accounts-type-small (2001-08-21) - AA

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  • legacy (2001-05-10) - 363s

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  • accounts-with-accounts-type-small (2000-06-27) - AA

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  • legacy (2000-04-22) - 363s

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  • legacy (1999-12-15) - 288a

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  • accounts-with-accounts-type-small (1999-07-09) - AA

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  • legacy (1999-04-01) - 363a

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  • legacy (1999-04-01) - 287

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  • legacy (1999-03-14) - 288a

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  • legacy (1999-02-26) - 288b

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  • legacy (1999-01-14) - 225

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  • incorporation-company (1998-03-04) - NEWINC

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