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EARTH ENERGY ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earth Energy Engineering Limited. The company was founded 24 years ago and was given the registration number 03898576. The firm's registered office is in OXFORD. You can find them at 30 St.giles, , Oxford, Oxfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:EARTH ENERGY ENGINEERING LIMITED
Company Number:03898576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:30 St.giles, Oxford, Oxfordshire, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Treluswell Farm, Lower Treluswell, Penryn, United Kingdom, TR10 9AT

Secretary22 December 1999Active
Lower Treluswell Farm, Lower Treluswell, Penryn, United Kingdom, TR10 9AT

Director30 September 2004Active
Lower Treluswell Farm, Lower Treluswell, Penryn, United Kingdom, TR10 9AT

Director22 December 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 December 1999Active
24 Stonegate, Wye, Ashford, TN25 5DD

Director22 December 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 December 1999Active

People with Significant Control

Mr John Charleton Wallace Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Lower Treluswell Farm, Lower Treluswell, Penryn, England, TR10 9AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Pamela Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Australian
Country of residence:England
Address:Lower Treluswell Farm, Lower Treluswell, Penryn, England, TR10 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-14Dissolution

Dissolution application strike off company.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-05-02Officers

Termination director company with name.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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