EVTEC ENERGY SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

EVTEC ENERGY SOLUTIONS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
EVTEC ENERGY SOLUTIONS LIMITED was incorporated 4 years ago on 23/03/2020 and has the registered number: 12530842. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EVTEC ENERGY SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EVTEC HOUSE
COVENTRY
CV6 3LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVTEC ENERGY SOLUTIONS PLC (until 05/02/2024)
EVTEC ENERGY PLC (until 05/02/2024)
UK INVESTMENT SECURITIES PLC (until 05/09/2022)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERTS May 1952 British Director 2020-03-23 CURRENT
MR ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2020-03-23 UNTIL 2023-09-30 RESIGNED
MR ANDREW MACGREGOR MACKENZIE Secretary 2020-03-23 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Roberts 2020-03-23 5/1952 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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