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ENERGY AUDIT AND CONSULTANCY LIMITED

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

This company is commonly known as Energy Audit And Consultancy Limited. The company was founded 18 years ago and was given the registration number 05565711. The firm's registered office is in DUNMOW. You can find them at 18 High Meadow, , Dunmow, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENERGY AUDIT AND CONSULTANCY LIMITED
Company Number:05565711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43390 - Other building completion and finishing
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 High Meadow, Dunmow, Essex, CM6 1UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, High Meadow, Dunmow, United Kingdom, CM6 1UG

Secretary25 March 2010Active
18, High Meadow, Dunmow, United Kingdom, CM6 1UG

Director25 March 2010Active
18, High Meadow, Dunmow, United Kingdom, CM6 1UG

Director25 March 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 September 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director30 September 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 September 2005Active

People with Significant Control

Mr Simon Anthony Whittle
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:18 High Meadow, Great Dunmow, United Kingdom, CM6 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Sarah Whittle
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:18 High Meadow, Great Dunmow, United Kingdom, CM6 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-12-08Resolution

Resolution.

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2020-12-07Change of name

Change of name notice.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Change account reference date company previous shortened.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-06-09Accounts

Change account reference date company previous extended.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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