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ENERGY RATED WINDOWS LTD

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

This company is commonly known as Energy Rated Windows Ltd. The company was founded 15 years ago and was given the registration number 07095899. The firm's registered office is in LONDON. You can find them at 32 Greenvale Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ENERGY RATED WINDOWS LTD
Company Number:07095899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:32 Greenvale Road, London, England, SE9 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Greenvale Road, London, England, SE9 1PD

Secretary28 April 2022Active
32, Greenvale Road, London, England, SE9 1PD

Director12 May 2022Active
32, Greenvale Road, London, England, SE9 1PD

Director28 April 2022Active
4, Orchard Rise East, Sidcup, England, DA15 8RT

Secretary04 December 2009Active
31, Sunray Avenue, Herne Hill, London, United Kingdom, SE24 9PX

Secretary04 December 2009Active
32, Greenvale Road, London, England, SE9 1PD

Director01 May 2018Active
31, Sunray Avenue, Herne Hill, London, United Kingdom, SE24 9PX

Director04 December 2009Active
31, Sunray Avenue, Herne Hill, London, United Kingdom, SE24 9PX

Director04 December 2009Active

People with Significant Control

Mr Joel Paul Mullins
Notified on:28 April 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:6, Herald Drive, West Malling, England, ME19 4XS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jenny Biggs
Notified on:01 May 2018
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:4, Orchard Rise East, Sidcup, England, DA15 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joel Mullins
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:32, Greenvale Road, London, England, SE9 1PD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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