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EXTREME LOW ENERGY LIMITED

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

This company is commonly known as Extreme Low Energy Limited. The company was founded 10 years ago and was given the registration number 09072667. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:EXTREME LOW ENERGY LIMITED
Company Number:09072667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 43210 - Electrical installation
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director05 June 2014Active
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director01 March 2018Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Secretary25 April 2016Active
Clover Lea, Raikes Road, Great Eccleston, Preston, England, PR3 0ZA

Director25 April 2016Active
Lombard House, West St. Helen Street, Abingdon, England, OX14 5BL

Director05 June 2014Active

People with Significant Control

Npif Nw Equity Lp
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:Clarence House, Clarence Street, Manchester, England, M2 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Npif Nw Equity (Gp) Limited
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:Clarence House, Clarence Street, Manchester, England, M2 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Douglas Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:5 Phillips Lane, Formby, Liverpool, L37 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fns Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Church Mews, Churchill Way, Macclesfield, England, SK11 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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