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ENCOME ENERGY PERFORMANCE UK LTD.

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

This company is commonly known as Encome Energy Performance Uk Ltd.. The company was founded 9 years ago and was given the registration number 09606811. The firm's registered office is in HEREFORD. You can find them at Unit H Three Mills Trading Estate, Old School Lane, Hereford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENCOME ENERGY PERFORMANCE UK LTD.
Company Number:09606811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit H Three Mills Trading Estate, Old School Lane, Hereford, United Kingdom, HR1 1EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Three Mills Trading Estate, Old School Lane, Hereford, England, HR1 1EX

Director05 December 2023Active
Unit H, Three Mills Trading Estate, Old School Lane, Hereford, United Kingdom, HR1 1EX

Director20 April 2023Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Secretary15 April 2016Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary12 December 2018Active
Unit H, Three Mills Trading Estate, Old School Lane, Hereford, United Kingdom, HR1 1EX

Director28 January 2019Active
Unit H, Three Mills Trading Estate, Old School Lane, Hereford, England, HR1 1EX

Director21 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director10 April 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director10 April 2018Active
Phoenix House, North Street, Lewes, United Kingdom, BN7 2QJ

Director26 May 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director10 April 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director26 May 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director15 January 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director01 February 2019Active

People with Significant Control

Encome Energy Performance Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Lakeside, B08, 9020 Klagenfurt, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person director company with name date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Change person director company with change date.

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2023-06-05Officers

Termination director company with name termination date.

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2023-05-23Officers

Change person director company with change date.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2021-08-20Officers

Termination director company with name termination date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2019-11-25Address

Change registered office address company with date old address new address.

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2019-11-13Officers

Termination secretary company with name termination date.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Second filing of director appointment with name.

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2019-02-19Officers

Change person director company with change date.

Download
2019-02-19Officers

Change person director company with change date.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Termination director company with name termination date.

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