GETENERGY FIELD READY LTD

GETENERGY FIELD READY LTD is an active private limited company, incorporated on 25 November 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GETENERGY FIELD READY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Post Town	RYE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

GETENERGY FIELD READY LTD

Directors

(The company's officers)

MR PHILIP JAMES ANDREWS

(~46 year old British national)

11 WOODGREEN, WITNEY, OXFORDSHIRE, OX28 1DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2015

MR THIERRY HENAULT

(~78 year old French national)

25 RUE DU CHATEAU, NEVILLY/ SEINE, S2400, FRANCE

Current Director
Gives occupation as PRESIDENT SYNERGIE & MANAGEMENT
Usually resident in FRANCE

Appointed on 24/04/2018

MRS KATHARINE MARIE SHAW

(~35 year old British national)

46 MARKET SQUARE, WITNEY, OX28 6AL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2023

Shareholders

(Persons of Significant Control)

Mr Philip James Andrews

(~46 year old British national)

11 Woodgreen, Witney, Oxfordshire, OX28 1DF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GETENERGY EVENTS LTD

MR PHILIP JAMES ANDREWS

GETENERGY LIMITED

MR PHILIP JAMES ANDREWS

GETENERGY PROJECTS LTD

MR PHILIP JAMES ANDREWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)