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ENVIROTECH ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Envirotech Energy Solutions Limited. The company was founded 7 years ago and was given the registration number 10738135. The firm's registered office is in LONDON. You can find them at The South Quay Building, 189 Marsh Wall, London, Gretaer London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIROTECH ENERGY SOLUTIONS LIMITED
Company Number:10738135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The South Quay Building, 189 Marsh Wall, London, Gretaer London, E14 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189, The South Quay Building, Marsh Wall, London, England, E14 9SH

Director24 April 2017Active
189, The South Quay Building, Marsh Wall, London, England, E14 9SH

Director24 April 2017Active
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director24 November 2020Active
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director24 February 2021Active

People with Significant Control

Energy Market Holdings Ltd
Notified on:19 November 2019
Status:Active
Country of residence:England
Address:3-5, College Street, Burnham-On-Sea, England, TA8 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Wheeler
Notified on:24 April 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:189, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Hill
Notified on:24 April 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:189, The South Quay Building, London, England, E14 9SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-23Capital

Capital alter shares subdivision.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-23Resolution

Resolution.

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2021-02-22Capital

Capital variation of rights attached to shares.

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2021-02-15Capital

Capital allotment shares.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-11-24Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-09Capital

Capital alter shares subdivision.

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2020-06-09Incorporation

Memorandum articles.

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2020-06-09Resolution

Resolution.

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2020-06-09Capital

Capital allotment shares.

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2020-06-09Capital

Capital name of class of shares.

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2020-04-16Officers

Change person director company with change date.

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