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 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
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)
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 |