Ffg Energy Centres Ltd. net worth, address, company information. Free

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Ffg Energy Centres Ltd (reg no 13151832) is a private limited company started on 2021-01-22 in England. The firm is situated at 5 Myrtle Street, Liverpool L7 7DN. Ffg Energy Centres Ltd operates SIC code: 35300 which means "steam and air conditioning supply", SIC code: 35110 - "production of electricity".

Company details

Name	Ffg Energy Centres Ltd
Number	13151832
Date of Incorporation:	Fri, 22nd Jan 2021
End of financial year:	31 March
Address:	5 Myrtle Street, Liverpool, L7 7DN
SIC code:	35300 - Steam and air conditioning supply 35110 - Production of electricity

As for the 2 directors that can be found in the firm, we can name: Bay D. (in the company from 25 May 2021), David K. (appointment date: 22 January 2021). The Companies House reports 3 persons of significant control, namely: George D. has over 3/4 of shares, On-Site Energy Holdings Ltd is located at Le Truchot, GY1 1WD St Peter Port. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Onsite Energy Projects Ltd is located at Elbow Lane, L37 4AB Formby, Merseyside. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

George D.

28 January 2024

Nature of control:	75,01-100% shares

On-Site Energy Holdings Ltd

25 May 2021 - 28 January 2024

Address	Third Floor, Cambridge House Le Truchot, St Peter Port, GY1 1WD, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	69217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Onsite Energy Projects Ltd

22 January 2021 - 25 May 2021

Address	23-25 Elbow Lane, Formby, Merseyside, L37 4AB, United Kingdom
Legal authority	United Kingdom
Legal form	England
Country registered	United Kingdom
Place registered	England
Registration number	11254162
Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Wed, 10th Apr 2024 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Wed, 10th Apr 2024 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, April 2024 \| accounts	Free Download (15 pages)
(PSC01) Notification of a person with significant control Sun, 28th Jan 2024 filed on: 28th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 28th Jan 2024 filed on: 28th, January 2024 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 5 Myrtle Street Liverpool Merseyside L7 7DN England on Sun, 28th Jan 2024 to 1 Old Hall Street Liverpool Merseyside L3 9GH filed on: 28th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 31st May 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 24th, October 2022 \| accounts	Free Download (10 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2023 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 21st Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 25th May 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 131518320001, created on Tue, 25th May 2021 filed on: 3rd, June 2021 \| mortgage	Free Download (27 pages)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 Myrtle Street Liverpool Merseyside L7 7DN England on Tue, 25th May 2021 to 5 Myrtle Street Liverpool Merseyside L7 7DN filed on: 25th, May 2021 \| address	Free Download (1 page)
(CH01) On Tue, 25th May 2021 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 23-25 Elbow Lane Formby Merseyside L37 4AB England on Tue, 25th May 2021 to 5 Myrtle Street Liverpool Merseyside L7 7DN filed on: 25th, May 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 25th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 25th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2021 \| incorporation	Free Download (10 pages)

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