Energy Rated Windows Ltd (Companies House Registration Number 07095899) is a private limited company created on 2009-12-04 in England. This firm has its registered office at 32 Greenvale Road, London SE9 1PD. Energy Rated Windows Ltd operates Standard Industrial Classification code: 43290 which stands for "other construction installation".

Company details

Name Energy Rated Windows Ltd
Number 07095899
Date of Incorporation: 2009-12-04
End of financial year: 31 December
Address: 32 Greenvale Road, London, SE9 1PD
SIC code: 43290 - Other construction installation

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Hannah M. (appointed on 12 May 2022), Joel M. (appointment date: 28 April 2022). 1 secretary is also present: Hannah M. (appointed on 28 April 2022). The official register indexes 3 persons of significant control, namely: Joel M. has over 3/4 of shares, Jenny B. has over 3/4 of shares, Joel M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 26,905 17,937 19,023 11,152 15,227 8,707 6,260 11,827 24,698 2,331 66,404 58,176
Fixed Assets - - - - - - - - 8 166 18,436 10,396
Total Assets Less Current Liabilities 24,648 17,937 19,013 -9,697 -8,390 14,073 15,311 -13,067 -6,125 -5,109 34,708 -
Number Shares Allotted - 2 2 2 - - - - - - - -
Shareholder Funds 24,648 17,937 -3,455 -9,697 -8,390 - - - - - - -

People with significant control

Joel M.
28 April 2022
Nature of control: 75,01-100% shares
Jenny B.
1 May 2018 - 28 April 2022
Nature of control: 75,01-100% shares
Joel M.
6 April 2016 - 1 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 10th August 2023
filed on: 15th, November 2023 | persons with significant control
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