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Ener-vate Consultancy Limited, ST6 4BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENER-VATE CONSULTANCY LIMITED

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

This company is commonly known as Ener-vate Consultancy Limited. The company was founded 10 years ago and was given the registration number 08935101. The firm's registered office is in STOKE-ON-TRENT. You can find them at Genesis Centre, Innovation Way, Stoke-on-trent, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENER-VATE CONSULTANCY LIMITED
Company Number:08935101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Genesis Centre, Innovation Way, Stoke-on-trent, England, ST6 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ener-Vate Consultancy Ltd, The Genesis Centre, 18 Innovation Way, Stoke-On-Trent, United Kingdom, ST6 4BF

Director28 January 2015Active
C/O Ener-Vate Consultancy Ltd, The Genesis Centre, 18 Innovation Way, Stoke-On-Trent, United Kingdom, ST6 4BF

Director05 March 2015Active
C/O Ener-Vate Consultancy Ltd, The Genesis Centre, 18 Innovation Way, Stoke-On-Trent, United Kingdom, ST6 4BF

Director05 March 2015Active
7, Minster Court, Wistaston, United Kingdom, CW2 8HL

Director12 March 2014Active

People with Significant Control

Ener-Vate Holdings Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Peel Dome, Intu Trafford Centre, Manchester, England, M17 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen David Hunt
Notified on:12 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Joanne Longdon
Notified on:12 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stephen Alan Marsh
Notified on:12 March 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type small.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Address

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

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2020-12-01Capital

Capital alter shares consolidation.

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2020-12-01Incorporation

Memorandum articles.

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2020-12-01Resolution

Resolution.

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2020-12-01Capital

Capital name of class of shares.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-02-05Capital

Capital alter shares subdivision.

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2020-01-23Capital

Capital name of class of shares.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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