This company is commonly known as Energy Specifics Ltd. The company was founded 11 years ago and was given the registration number 08373983. The firm's registered office is in LONDON. You can find them at Symal House, 423 Edgware Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | ENERGY SPECIFICS LTD |
|---|---|---|
| Company Number | : | 08373983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Symal House, 423 Edgware Road, London, England, NW9 0HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL | Director | 14 July 2023 | Active |
| Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL | Director | 24 January 2013 | Active |
| The Barn Vines Farm, Mill Lane, Pirbright, Woking, United Kingdom, GU24 0BS | Director | 26 September 2019 | Active |
| Eco Consultancy Ltd | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Design Specifics Limited | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Mr Timothy Freeman | ||
| Notified on | : | 24 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Capital | Capital name of class of shares. | Download |
| 2023-07-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Capital | Capital allotment shares. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Address | Change registered office address company with date old address new address. | Download |
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