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ENVIRONMENTAL ENERGIES (FREE SOLAR) LIMITED

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

This company is commonly known as Environmental Energies (free Solar) Limited. The company was founded 9 years ago and was given the registration number 09407200. The firm's registered office is in TOWCESTER. You can find them at Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENVIRONMENTAL ENERGIES (FREE SOLAR) LIMITED
Company Number:09407200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Gladstone Street, Ringstead, Kettering, England, NN14 4DE

Director26 January 2015Active
9, Chestnut Grove, Market Harborough, United Kingdom, LE16 9RH

Director26 January 2015Active

People with Significant Control

Strider Holdings Limited
Notified on:11 October 2023
Status:Active
Country of residence:England
Address:1, Lucas Bridge Business Park, Towcester, England, NN12 8AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Beheton Limited
Notified on:04 December 2018
Status:Active
Country of residence:England
Address:Ringstead Business Centre, Spencer Street, Kettering, England, NN14 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
3gs Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, United Kingdom, NN12 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Claire Fulton
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, England, NN12 8AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Mortgage

Mortgage satisfy charge full.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-01Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2018-12-24Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-12Resolution

Resolution.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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