ENERGY TEAM (MIDLANDS) LTD - KIRKHAM


Company Profile Company Filings

Overview

ENERGY TEAM (MIDLANDS) LTD is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
ENERGY TEAM (MIDLANDS) LTD was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGY TEAM (MIDLANDS) LTD - KIRKHAM

This company is listed in the following categories:
35140 - Trade of electricity
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENER-G PROCUREMENT LIMITED (until 03/07/2015)
UTILITY AUDITING LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DICKINSON Aug 1972 British Director 2018-12-31 CURRENT
MR PAUL ANTHONY CONNOR Jun 1984 British Director 2018-12-31 CURRENT
MR MOHAMMED RAMZAN Oct 1971 British Director 2015-04-10 UNTIL 2018-12-31 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Secretary 2006-03-02 UNTIL 2012-01-26 RESIGNED
MR TERENCE PETER SAVAGE Jan 1948 British Director 2003-03-19 UNTIL 2006-02-24 RESIGNED
RICHARD WARDNER Secretary 2012-01-26 UNTIL 2015-04-10 RESIGNED
MR JEFFREY ANDREW WEALANDS Aug 1951 British Secretary 1994-03-28 UNTIL 2006-03-02 RESIGNED
MR PAUL O'BRIEN Jan 1968 British Director 2006-03-02 UNTIL 2008-07-22 RESIGNED
MRS CAROL ANN WEALANDS Oct 1955 British Director 1994-03-28 UNTIL 2006-03-02 RESIGNED
MR TIMOTHY HAYS SCOTT Mar 1950 British Director 2006-03-02 UNTIL 2015-04-10 RESIGNED
DR CEDRIC MATTHEW RODRIGUES Sep 1949 British Director 2008-04-18 UNTIL 2012-03-12 RESIGNED
MR JEFFREY ANDREW WEALANDS Aug 1951 British Director 1994-03-28 UNTIL 2008-06-11 RESIGNED
MR ALAN DAVID GOODWIN Mar 1950 English Director 2002-06-01 UNTIL 2008-09-05 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 2009-10-01 UNTIL 2015-04-10 RESIGNED
MR PAUL ALAN KENNEDY Oct 1969 British Director 2015-04-10 UNTIL 2018-12-31 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 2006-03-02 UNTIL 2010-02-01 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2008-05-01 UNTIL 2013-05-30 RESIGNED
MR PAUL EDWARD BACKX Mar 1949 British Director 1999-04-01 UNTIL 2008-06-11 RESIGNED
MR MARK ROWLAND ALSTON Aug 1963 British Director 2013-08-01 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inprova Finance Limited 2018-01-12 - 2018-01-12 Warrington   Ownership of shares 75 to 100 percent
Mr Paul Alan Kennedy 2016-04-06 - 2018-01-12 10/1969 Warrington   Cheshire Ownership of shares 50 to 75 percent
Mr Mohammed Ramzan 2016-04-06 - 2018-01-12 10/1971 Warrington   Cheshire Ownership of shares 25 to 50 percent
Inprova Finance Ltd 2016-04-06 Kirkham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISLEY GOLF CLUB LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CENTRICA BUSINESS SOLUTIONS UK LIMITED WINDSOR ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
YLEM ENERGY LIMITED SALFORD UNITED KINGDOM Active FULL 35110 - Production of electricity
SWITCH2 ENERGY LIMITED SHIPLEY UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED WINDSOR ENGLAND Active FULL 35110 - Production of electricity
ADAMSON DEL 3 LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CMR CONSULTANTS LIMITED SALFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENER-G SERVICES CO LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
ADAMSON DEL 1 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ENER-G GROUP LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ENER.G BIOMASS POWER LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
04821916 LIMITED LONDON ... FULL 99999 - Dormant Company
ADAMSON DEL 4 LIMITED SALFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ADAMSON 2013 LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
BIOGEN POWER LIMITED SALFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
DONCASTER ENERGY RECOVERY LIMITED SALFORD ENGLAND Dissolved... DORMANT 35110 - Production of electricity
BRADFORD ENERGY RECOVERY LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AMBER ENERGY SOLUTIONS LTD CARDIFF WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMBER ENTERPRISES GROUP LTD CARDIFF WALES Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESSWISE SOLUTIONS LTD KIRKHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DIGITAL ENERGY LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WATERWATCH UK LIMITED KIRKHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FLEXIBLE ENERGY MANAGEMENT LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSPIRED ESG LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INSPIRED SOFTWARE LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INSPIRED NET ZERO LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BWS HOLDCO LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PARLOUR MALE GROOMING LTD KIRKHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment