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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

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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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