East Sussex Energy Infrastructure And Development Limited. net worth, address, company information. Free

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East Sussex Energy Infrastructure and Development Limited (number 07632595) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2011-05-12. The company is located at Innovation Centre, Highfield Drive, St Leonards TN38 9UH. Changed on 2011-09-15, the previous name this business utilized was Pimco 2900 Limited. East Sussex Energy Infrastructure and Development Limited operates SIC: 41100 - "development of building projects".

Company details

Name	East Sussex Energy Infrastructure And Development Limited
Number	07632595
Date of Incorporation:	2011/05/12
End of financial year:	31 March
Address:	Innovation Centre, Highfield Drive, St Leonards, TN38 9UH
SIC code:	41100 - Development of building projects

Moving to the 6 directors that can be found in the aforementioned company, we can name: Nicholas B. (in the company from 30 June 2021), Anthony A. (appointment date: 29 October 2019), Samuel S. (appointed on 22 October 2019). The Companies House indexes 2 persons of significant control, namely: Hastings, Bexhill And East Sussex - Business Association Limited can be found at Highfield Drive, TN38 9UH St Leonards On Sea. The corporate PSC owns 1/2 or less of voting rights. Local Authorities can be found at Highfield Road, TN38 9UH St. Leonards-On-Sea, East Sussex. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Hastings, Bexhill And East Sussex - Business Association Limited

6 April 2016

Address	Innovation Centre Highfield Drive, St Leonards On Sea, TN38 9UH, United Kingdom
Legal authority	Established Under English Law
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House Uk
Registration number	07690455
Nature of control:	25-50% voting rights

Local Authorities

6 April 2017 - 31 October 2019

Address	Innovation Centre Highfield Road, St. Leonards-On-Sea, East Sussex, TN38 9UH, United Kingdom
Legal authority	Governed By English Law
Legal form	Local Authority
Nature of control:	significiant influence or control

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 18th, January 2024 \| incorporation	Free Download (24 pages)

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(MA) Memorandum and Articles of Association filed on: 18th, January 2024 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, December 2023 \| resolution	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: October 31, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: December 8, 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 15, 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 15, 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (25 pages)
(AP01) On October 13, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 3, 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 29, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 30, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. filed on: 13th, May 2021 \| address	Free Download (1 page)
(CH01) On March 25, 2015 director's details were changed filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: August 30, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) On September 23, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP04) On March 5, 2020 - new secretary appointed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AP01) On February 5, 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (17 pages)
(AP01) On October 29, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 22, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 17, 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 24, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (16 pages)
(AP01) On October 6, 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 22, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 11, 2016, no shareholders list filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
(AP01) On February 3, 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 3rd, January 2016 \| accounts	Free Download (7 pages)
(AP01) On July 6, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 6, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) On June 2, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 7, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 11, 2015, no shareholders list filed on: 13th, May 2015 \| annual return	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 12, 2014, no shareholders list filed on: 14th, May 2014 \| annual return	Free Download (8 pages)
(CH01) On February 5, 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 12, 2013, no shareholders list filed on: 4th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 13th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 12, 2012, no shareholders list filed on: 26th, June 2012 \| annual return	Free Download (1 page)
(AP01) On May 21, 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(AP01) On May 21, 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on February 14, 2012 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 7, 2011. Old Address: Herringtons Solicitors Lacuna Place Havloc Road Hastings Tn34 1Bgtn34 1Bg filed on: 7th, October 2011 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 22nd, September 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on September 16, 2011. Old Address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 16th, September 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, September 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed pimco 2900 LIMITEDcertificate issued on 15/09/11 filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(AP03) On September 1, 2011 - new secretary appointed filed on: 1st, September 2011 \| officers	Free Download (3 pages)
(AP01) On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2011 \| incorporation	Free Download (27 pages)

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