ENCOME ENERGY PERFORMANCE UK LTD.
Active - Accounts Filed
General Information
NAME
ENCOME ENERGY PERFORMANCE UK LTD.
COMPANY NUMBER
09606811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
http://en-come.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORD
HR1 1EX
Telephone: 02038567700
TPS: No
Unit H
Three Mills Trading Estate
Old School Lane
HEREFORD
HR1 1EX
Telephone: 345162
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 |
|---|---|---|
| ENCOME ENERGY PERFORMANCE GMBH | N/A | N/A |
| ENCOME ENERGY PERFORMANCE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Sebastian Nieding (930930875) has left the board |
Credit Risk Overview
Want to learn more about ENCOME ENERGY PERFORMANCE UK 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 ENCOME ENERGY PERFORMANCE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCOME ENERGY PERFORMANCE UK 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 |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Sep 1976 |
Resigned | Secretary |
Current: 29 Past: 73 |
View Report |
|
15/01/2018 - 01/02/2019 (1years) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCOME ENERGY PERFORMANCE GMBH | N/A | N/A |
| ABAKUS SOLAR MANCHESTER LIMITED | Company is dissolved | View Report |
| ENCOME ENERGY PERFORMANCE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Sebastian Nieding (930930875) has left the board |
| 11/12/2023 | New Board Member Ewan James Borthwick (931679821) Appointed |
| 08/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Markus Dirnbacher (926671129) has left the board |
| 24/05/2023 | New Board Member Sebastian Nielding (930930875) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Christopher Berger (925473401) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Markus Dirnbacher (926671129) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 18/11/2019 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 02/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | Andreas Leimbach (924231110) has left the board |
| 05/02/2019 | Robin Hirschl (924523837) has left the board |
| 05/02/2019 | New Board Member Darren Luke Tompkinsa (925487587) Appointed |
| 30/01/2019 | New Board Member Christopher Berger (925473401) Appointed |
| 07/01/2019 | Simon John Griffiths (908105824) has left the board |
| 01/01/2019 | EXTERNAL OFFICER LIMITED (925339038) has left the board |
| 01/01/2019 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 14/12/2018 | Billy Anthony French (924030697) has left the board |
| 14/12/2018 | New Company Secretary EXTERNAL OFFICER LIMITED (925339038) Appointed |
| 03/10/2018 | Howard David Johns (908103497) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Billy Anthony French (923114289) has left the board |
| 25/04/2018 | New Company Secretary Billy Anthony French (924030697) Appointed |
| 16/04/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Simon John Griffiths (908105824) Appointed |
| 16/04/2018 | New Board Member Robin Hirschl (924523837) Appointed |
| 16/04/2018 | New Board Member Howard David Johns (908103497) Appointed |
| 24/01/2018 | New Board Member Andreas Leimbach (924231110) Appointed |
| 24/01/2018 | Robin Hirschl (919793730) has left the board |
| 15/01/2018 | Howard David Johns (908103497) has left the board |
| 19/10/2017 | Billy Anthony French (920778077) has left the board |
| 19/10/2017 | New Company Secretary Billy Anthony French (923114289) Appointed |
| 24/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 06/05/2016 | New Company Secretary Billy Anthony French (920778077) Appointed |
| 26/10/2015 | Change in Reg. Office |
| 10/06/2015 | Howard David Johns (919793729) has left the board |
| 10/06/2015 | New Board Member Howard David Johns (908103497) Appointed |
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