ENERGY EFFECTIVE (HOLDINGS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Energy Effective (holdings) Ltd. The company was founded 5 years ago and was given the registration number 11760944. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ENERGY EFFECTIVE (HOLDINGS) LTD |
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| Company Number | : | 11760944 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 14 Sa12 Business Centre, Baglan Energy Park, Port Talbot, Wales, SA12 7BR | Director | 02 January 2020 | Active |
| Unit 14 Sa12 Business Centre, Baglan Energy Park, Port Talbot, Wales, SA12 7BR | Director | 10 January 2019 | Active |
| Unit 14, Baglan Energy Park, Port Talbot, Wales, SA12 7BR | Director | 17 September 2022 | Active |
People with Significant Control
| Mr Paul Gareth Thomas |
| Notified on | : | 17 September 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Unit 14, Baglan Energy Park, Port Talbot, Wales, SA12 7BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Charles Atkinson |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1942 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 14 Sa12 Business Centre, Baglan Energy Park, Port Talbot, Wales, SA12 7BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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| Mr Mark Mcgavin |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tredomen Business & Technology Centre, Tredomen Business Park, Hengoed, Wales, CF82 7FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)