E Plan Energy Limited. net worth, address, company information. Free

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E Plan Energy Limited (registration number 08594105) is a private limited company created on 2013-07-02 originating in United Kingdom. The firm was registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. E Plan Energy Limited operates SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	E Plan Energy Limited
Number	08594105
Date of Incorporation:	2013-07-02
End of financial year:	31 July
Address:	West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 3 directors that can be found in this particular company, we can name: Daniel B. (in the company from 02 July 2013), Ian B. (appointment date: 02 July 2013), Richard B. (appointed on 02 July 2013). The official register indexes 4 persons of significant control, namely: E Plan Group Limited can be found at Church Road, Netherton, DY2 0LY Dudley, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian B. has 1/2 or less of shares, Daniel B. has 1/2 or less of shares.

Directors

People with significant control

E Plan Group Limited

15 February 2021

Address	Dominique House 1 Church Road, Netherton, Dudley, West Midlands, DY2 0LY
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12532872
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

30 June 2016 - 15 February 2021

Nature of control:	25-50% shares

Daniel B.

30 June 2016 - 15 February 2021

Nature of control:	25-50% shares

Richard B.

30 June 2016 - 15 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a medium company for the period ending on Monday 31st July 2023 filed on: 19th, January 2024 \| accounts	Free Download (25 pages)

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(AA) Accounts for a medium company for the period ending on Monday 31st July 2023 filed on: 19th, January 2024 \| accounts	Free Download (25 pages)
(CH01) On Tuesday 16th January 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 25th October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 2nd July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 28th, June 2023 \| incorporation	Free Download (17 pages)
(SH01) 103.00 GBP is the capital in company's statement on Tuesday 1st November 2022 filed on: 27th, June 2023 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (25 pages)
(CH01) On Thursday 13th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on Thursday 13th October 2022 filed on: 13th, October 2022 \| address	Free Download (1 page)
(CH01) On Thursday 13th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 2nd July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 1st, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 2nd July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 15th February 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 15th February 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 15th February 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 15th February 2021 filed on: 27th, April 2021 \| persons with significant control	Free Download (4 pages)
(CH01) On Wednesday 16th December 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 16th December 2020 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tuesday 1st September 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st September 2020 director's details were changed filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 2nd July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 2nd July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 085941050003, created on Tuesday 8th May 2018 filed on: 10th, May 2018 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 2nd July 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 2nd July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 085941050002, created on Tuesday 9th February 2016 filed on: 18th, February 2016 \| mortgage	Free Download (42 pages)
(MR04) Charge 085941050001 satisfaction in full. filed on: 9th, February 2016 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st July 2014 capital
(MR01) Registration of charge 085941050001 filed on: 5th, December 2013 \| mortgage	Free Download (24 pages)
(NEWINC) Company registration filed on: 2nd, July 2013 \| incorporation	Free Download (9 pages)

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