This company is commonly known as Drive Energi Limited. The company was founded 5 years ago and was given the registration number 11656568. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DRIVE ENERGI LIMITED |
|---|---|---|
| Company Number | : | 11656568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Secretary | 14 June 2023 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 24 November 2020 | Active |
| C/O Box Energi, 118 Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 24 November 2020 | Active |
| C/O Box Energi, 118 Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 24 November 2020 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 29 September 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Secretary | 02 November 2018 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 02 November 2018 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 November 2018 | Active |
| Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 24 November 2020 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 November 2018 | Active |
| Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL | Director | 02 November 2018 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 November 2018 | Active |
| Box Energi Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 118, Pall Mall, London, United Kingdom, SW1Y 5ED |
| Nature of control | : |
|
| Mrs Sheila Greenwood | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Address | : | Billown Mansion, Ballasalla, Malew, IM9 3DL |
| Nature of control | : |
|
| Mr John Whittaker | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Address | : | Billown Mansion, Ballasalla, Malew, IM9 3DL |
| Nature of control | : |
|
| Mr Christopher Eves | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Address | : | Billown Mansion, Ballasalla, Malew, IM9 3DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Change of name | Certificate change of name company. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Incorporation | Memorandum articles. | Download |
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