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ENVIRONMENTAL ENERGIES LTD

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

This company is commonly known as Environmental Energies Ltd. The company was founded 13 years ago and was given the registration number 07578432. The firm's registered office is in TOWCESTER. You can find them at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENVIRONMENTAL ENERGIES LTD
Company Number:07578432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, United Kingdom, NN12 8AX

Director01 April 2021Active
1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, England, NN12 8AX

Director25 March 2011Active
1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, England, NN12 8AX

Director20 August 2011Active
1st Floor Unit 1 Barnsdale Court, Barnsdale Way, Grove Park, Leicester, LE19 1SN

Secretary20 August 2011Active
9, Chestnut Grove, Clipston, Market Harborough, LE16 9RH

Director25 March 2011Active
1st Floor Unit 1 Barnsdale Court, Barnsdale Way, Grove Park, Leicester, LE19 1SN

Director20 August 2011Active
1st Floor Unit 1 Barnsdale Court, Barnsdale Way, Grove Park, Leicester, LE19 1SN

Director20 August 2011Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Officers

Change person director company with change date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-16Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Capital

Capital name of class of shares.

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2016-04-04Resolution

Resolution.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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