ENERG3 SPECIAL PROJECTS LIMITED

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

This company is commonly known as Energ3 Special Projects Limited. The company was founded 27 years ago and was given the registration number 03432068. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 84250 - Fire service activities.

Company Information

Name	:	ENERG3 SPECIAL PROJECTS LIMITED
Company Number	:	03432068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	10 September 1997
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	84250 - Fire service activities

Office Address & Contact

Registered Address	:	Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR	Director	08 November 2019	Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR	Director	08 November 2019	Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB	Nominee Secretary	10 September 1997	Active
19 Fairfield Avenue, Upminster, RM14 3AZ	Secretary	09 October 1997	Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN	Director	28 October 2016	Active
58 Salisbury Road, Holland On Sea, CO15 5LL	Director	01 January 2006	Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN	Director	18 October 2017	Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX	Nominee Director	10 September 1997	Active
Samples Farm, Ashfield Green Wickhambrook, Newmarket, CB8 8UZ	Director	01 January 2006	Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN	Director	01 May 2013	Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN	Director	18 September 2018	Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN	Director	01 May 2013	Active
19 Fairfield Avenue, Upminster, RM14 3AZ	Director	09 October 1997	Active
19 Fairfield Avenue, Upminster, RM14 3AZ	Director	20 November 2007	Active
4, Black Croft Road, Witham, England, CM8 3YN	Corporate Director	17 July 2018	Active

People with Significant Control

Mrs Maureen Whipps
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Country of residence	:	England
Address	:	Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James William Whipps
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Country of residence	:	England
Address	:	Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Ea-Rs Fire Engineering Limited
Notified on	:	01 June 2018
Status	:	Active
Country of residence	:	England
Address	:	4, Black Croft Road, Witham, England, CM8 3YN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan John Wheal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	4, Swanbridge Industrial Park, Witham, CM8 3YN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ENERG3 SPECIAL PROJECTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement