Company details

Name Energ3 Special Projects Limited
Number 03432068
Date of Incorporation: 10th September 1997
End of financial year: 30 September
Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR
SIC code: 84250 - Fire service activities

Energ3 Special Projects Limited was officially closed on 2023-03-14. Energ3 Special Projects was a private limited company that was situated at Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, Hampshire, ENGLAND. Its full net worth was estimated to be roughly 396006 pounds, while the fixed assets the company owned totalled up to 2678 pounds. This company (formally formed on 1997-09-10) was run by 2 directors.
Director Maureen W. who was appointed on 08 November 2019.
Director James W. who was appointed on 08 November 2019.

The company was officially categorised as "fire service activities" (84250). According to the Companies House records, there was a name change on 2017-07-27 and their previous name was Energ3. There is another name change mentioned: previous name was Firesure performed on 2016-08-08. The most recent confirmation statement was filed on 2022-09-10 and last time the annual accounts were filed was on 30 September 2020. 2015-09-10 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 669,372 659,022 540,057 373,088 294,614 15,523 1,788 1,788 1,788 1,788
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 396,006 307,184 277,154 226,922 116,469 1,848 - - - -
Tangible Fixed Assets 2,678 1,531 - - - - - - - -
Total Assets Less Current Liabilities 396,006 307,184 277,154 226,922 116,469 1,848 1,438 1,088 1,088 1,088

People with significant control

James W.
8 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Maureen W.
8 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Ea-Rs Fire Engineering Limited
1 June 2018 - 8 November 2019
Address 4 Black Croft Road, Witham, CM8 3YN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 3151149
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan W.
6 April 2016 - 1 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021 | accounts
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