EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Efficient Energy And Electrical Installations Limited. The company was founded 7 years ago and was given the registration number 11316689. The firm's registered office is in WARWICK. You can find them at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED |
|---|
| Company Number | : | 11316689 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 April 2018 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6LX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6LX | Director | 18 April 2018 | Active |
| Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6LX | Director | 18 April 2018 | Active |
| Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6LX | Director | 18 April 2018 | Active |
People with Significant Control
| Mr Andrew Smith |
| Notified on | : | 26 November 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Warwick Business Centre, Hawkes Drive, Warwick, United Kingdom, CV34 6LX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Richard Clifford Wood |
| Notified on | : | 18 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Warwick Business Centre, Hawkes Drive, Warwick, United Kingdom, CV34 6LX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)