Ener-Vate Consultancy Limited (number 08935101) is a private limited company established on 2014-03-12 in United Kingdom. The company is located at C/O Ener-Vate Consultancy Ltd The Genesis Centre, 18 Innovation Way, Stoke-On-Trent ST6 4BF. Ener-Vate Consultancy Limited is operating under SIC code: 74901 which means "environmental consulting activities".
Company details
| Name | Ener-vate Consultancy Limited |
| Number | 08935101 |
| Date of Incorporation: | 12th March 2014 |
| End of financial year: | 31 March |
| Address: | C/o Ener-vate Consultancy Ltd The Genesis Centre, 18 Innovation Way, Stoke-on-trent, ST6 4BF |
| SIC code: |
74901 - Environmental consulting activities |
Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Stephen M. (in the company from 05 March 2015), Joanne L. (appointment date: 05 March 2015), Stephen H. (appointed on 28 January 2015). The Companies House reports 4 persons of significant control, namely: Ener-Vate Holdings Limited can be reached at Intu Trafford Centre, Traffordcity, M17 8PL Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Joanne L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-04-05 | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 15,843 | 77,544 | 65,665 | 106,558 | 133,091 | 201,430 | 574,280 | 600,342 |
| Fixed Assets | - | - | - | - | - | - | 4,364 | 2,513 |
| Total Assets Less Current Liabilities | 2,776 | 50 | 51 | 1,634 | 37,845 | 54,279 | 232,870 | 375,948 |
| Number Shares Allotted | 40 | 48 | - | - | - | - | - | - |
| Shareholder Funds | 2,776 | 50 | - | - | - | - | - | - |
People with significant control
| Address | Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10391644 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/03/12 filed on: 12th, March 2024 | confirmation statement |
Free Download
(3 pages)
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