ENGINEERING ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGINEERING ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGINEERING ENERGY LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06839988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ENGINEERING ENERGY LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06839988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ENGINEERING ENERGY LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ARCH 8 EAST PLACE
LONDON
SE27 9JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLUM JOHN DAVIES | Oct 1995 | British | Director | 2022-11-07 | CURRENT |
| MR LEE COOMBES | Mar 1967 | British | Director | 2009-03-09 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Callum John Davies | 2023-09-13 | 10/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Illuminate Enterprises Limited | 2022-11-07 - 2023-09-13 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lee Coombes | 2016-04-06 - 2022-11-07 | 3/1967 | Bridgwater Somerset | Ownership of shares 50 to 75 percent |
| Mrs Marion Coombes | 2016-04-06 - 2022-11-07 | 5/1971 | Bridgwater Somerset | Ownership of shares 25 to 50 percent |