This company is commonly known as Enovert Energy Limited. The company was founded 28 years ago and was given the registration number 03100837. The firm's registered office is in STAFFORD. You can find them at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ENOVERT ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03100837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Director | 01 October 2021 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Director | 11 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Director | 11 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Director | 28 February 2019 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Director | 01 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Secretary | 15 February 2018 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Secretary | 01 April 2016 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Secretary | 11 January 2017 | Active |
| Upper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, GL52 9QL | Secretary | 12 September 1995 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 26 April 2005 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 10 July 2014 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 28 February 2013 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 22 May 2015 | Active |
| 4 Squirrel Rise, Marlow Bottom, SL7 3PN | Secretary | 04 September 1998 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 12 September 1995 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Corporate Secretary | 15 December 2000 | Active |
| The School House, Lawn Lane, Cheswardine, TF9 2RN | Director | 25 July 2006 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Nominee Director | 12 September 1995 | Active |
| Upper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, GL52 9QL | Director | 12 September 1995 | Active |
| Upper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, GL52 9QL | Director | 12 September 1995 | Active |
| 22 Ardleigh Road, London, N1 4HP | Director | 01 April 2004 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Director | 26 July 2010 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 24 March 2009 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST | Director | 28 February 2019 | Active |
| The Old Post Office, Church Road West Peckham, Maidstone, ME18 5JL | Director | 04 September 1998 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 24 August 2009 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 01 December 2015 | Active |
| 3 Lovelace Road, Surbiton, KT6 6NS | Director | 26 April 2005 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 11 January 2017 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Director | 04 September 1998 | Active |
| Wraymead, 158 Croydon Road, Reigate, RH2 0NG | Director | 26 April 2005 | Active |
| Enovert Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-27 | Officers | Termination secretary company with name termination date. | Download |
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