North West Energy Squared Limited (reg no 08595540) is a private limited company established on 2013-07-03. This business can be found at 5 Oxford Court, Manchester M2 3WQ. Having undergone a change in 2013-07-31, the previous name this company utilized was Hlwkh 549 Limited. North West Energy Squared Limited is operating under SIC code: 41100 which stands for "development of building projects", SIC code: 63990 - "other information service activities n.e.c.", SIC code: 74901 - "environmental consulting activities".

Company details

Name North West Energy Squared Limited
Number 08595540
Date of Incorporation: 3rd July 2013
End of financial year: 31 July
Address: 5 Oxford Court, Manchester, M2 3WQ
SIC code: 41100 - Development of building projects
63990 - Other information service activities n.e.c.
74901 - Environmental consulting activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Robert B. (appointed on 01 September 2018), Martyn T. (appointment date: 06 September 2013). 1 secretary is present as well: Martyn T. (appointed on 06 September 2013). The Companies House reports 2 persons of significant control, namely: Martyn T. has 1/2 or less of shares, Alan T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 40,000 37,989 24,100 53,234 19,783 31,524 34,038 26,937 26,937 26,937
Fixed Assets - - 8,850 - - 411 207 1 1 1
Number Shares Allotted 70,000 70,000 70,000 - - - - - - -
Shareholder Funds 37,603 -7,951 -121,076 - - - - - - -
Tangible Fixed Assets 67,971 49,935 8,850 - - - - - - -
Total Assets Less Current Liabilities 37,603 -7,951 -121,076 -356,374 -401,227 -491,450 -621,526 -624,427 -624,836 -625,352

People with significant control

Martyn T.
21 May 2020
Nature of control: 25-50% shares
Alan T.
1 July 2016 - 20 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 28th, February 2024 | accounts
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