ENERGY LIGHTING & COMPLIANCE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ENERGY LIGHTING & COMPLIANCE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ENERGY LIGHTING & COMPLIANCE LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGY LIGHTING & COMPLIANCE LIMITED - SHEFFIELD

This company is listed in the following categories:
74901 - Environmental consulting activities

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

4 THE EDGE
SHEFFIELD
S6 2LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY COLIN BRANGWIN Apr 1970 British Director 2019-01-29 CURRENT
MR NATHAN ENNIS Jun 1982 British Director 2018-07-11 CURRENT
MR RENE JOPPI Apr 1987 Austrian Director 2019-01-29 CURRENT
MR PETER WILSHER Jun 1966 British Director 2018-07-11 CURRENT
MR NATHAN DANIEL ENNIS Secretary 2021-05-18 CURRENT
MR BRADLEY HUNT Dec 1982 Australian Director 2019-01-29 UNTIL 2022-08-31 RESIGNED
MR GARY GEOFFREY SMITH Jul 1968 British Director 2019-01-29 UNTIL 2021-05-21 RESIGNED
MR GARY SMITH Secretary 2019-01-29 UNTIL 2021-05-18 RESIGNED
MR NATHAN ENNIS Secretary 2018-07-11 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Anthony Colin Brangwin 2024-01-12 4/1970 Walsall   Ownership of shares 50 to 75 percent
Nacb Holdings Limited 2019-01-29 - 2024-01-12 Walsall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Wilsher 2018-07-11 - 2019-01-29 6/1966 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nathan Ennis 2018-07-11 - 2019-01-29 6/1982 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ENERGY_LIGHTING_&_COMPLIA - Accounts 2023-09-30 31-12-2022 £200,305 Cash £-1,626 equity
ENERGY LIGHTING & COMPLIANCE LIMITED 2022-10-01 31-12-2021 £156,107 Cash £-151,144 equity
ENERGY LIGHTING & COMPLIANCE LIMITED 2021-09-25 31-12-2020 £34,225 Cash £-111,527 equity
ENERGY LIGHTING & COMPLIANCE LIMITED 2020-04-08 31-12-2019 £24,284 Cash £-27,527 equity

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