ENERG3 SPECIAL PROJECTS LIMITED
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH SO53 4AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03432068
- Last Updated: 01 Mar 2023
Company Profile
ENERG3 SPECIAL PROJECTS LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in EASTLEIGH. ENERG3 SPECIAL PROJECTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 27 years 1 month and 8 days.
| Name | ENERG3 SPECIAL PROJECTS LIMITED |
|---|---|
| Company number | 03432068 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James William Whipps Nationality: British |
Dates: Friday, November 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Maureen Whipps Nationality: British |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ea-Rs Fire Engineering Limited Black Croft Road, CM8 3YN |
Dates: Friday, June 1, 2018 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Wheal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-749 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERG3 SPECIAL PROJECTS LIMITED | 10 Sep 1997 |
| FIRESURE LIMITED | 08 Aug 2016 |
| ENERG3 LIMITED | 27 Jul 2017 |