ENVIRONMENTAL ENERGIES LTD
Active - Accounts Filed
General Information
NAME
ENVIRONMENTAL ENERGIES LTD
COMPANY NUMBER
07578432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/03/2011
(13 years and 8 months old)
WEBSITE
www.environmentalenergies.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/2011
21/04/2011
ENVIROMENTAL ENERGIES LTD
MANCHESTER
M2 1HW
Telephone: 01858525407
TPS: Yes
5th Floor 1 Marsden Street
Manchester
M2 1HW
Harborough Innovation Centre
Wellington Way Airfield Business Pa
Market Harborough
Leicestershire
LE16 7WB
Telephone: 525407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3GS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENVIRONMENTAL ENERGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 03/07/2024 | New Board Member Kimberley Ratcliffe (932466584) Appointed |
| 26/06/2024 | New Board Member Brandon James Rennet (928999265) Appointed |
Credit Risk Overview
Want to learn more about ENVIRONMENTAL ENERGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIRONMENTAL ENERGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENTAL ENERGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
17/06/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3GS HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3GS DEVELOPMENTS LTD | Company is dissolved | View Report |
| ENVIRONMENTAL ENERGIES (FREE SOLAR) LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL ENERGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 03/07/2024 | New Board Member Kimberley Ratcliffe (932466584) Appointed |
| 26/06/2024 | New Board Member Brandon James Rennet (928999265) Appointed |
| 24/06/2024 | Zara Audrey Glew (902219073) has left the board |
| 24/06/2024 | Simon James Glew (904941698) has left the board |
| 24/06/2024 | Mark Bramhall (928216739) has left the board |
| 24/06/2024 | New Company Secretary Carolyn Louise Blanchard (932426993) Appointed |
| 24/06/2024 | New Board Member Sean Latus (917006054) Appointed |
| 21/06/2024 | New Board Member Brandon James Rennet (932425534) Appointed |
| 21/06/2024 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 21/06/2024 | New Board Member Matthew James Bateman (913828051) Appointed |
| 21/06/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 09/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Mark Bramhall (928216739) Appointed |
| 04/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 18/10/2013 | Jeremy Alan Kemsley-Pein (905137538) has left the board |
| 18/10/2013 | Paul Douglas McGreevy (916295401) has left the board |
| 18/10/2013 | Caroline Anne Kemsley-Pein (916268836) has left the board |
| 18/10/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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