ENERGY PUMPS LIMITED

CABOURN HOUSE, STATION STREET, BINGHAM  NG13 8AQ
  • Active
  • Private Limited Company
  • Company No. 04903975
  • Last Updated: 01 Mar 2024

Company Profile

ENERGY PUMPS LIMITED was incorporated on Thursday, September 18, 2003 as a Private Limited Company with registered address in BINGHAM. ENERGY PUMPS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 1 month and 22 days.

Name ENERGY PUMPS LIMITED
Company number 04903975
Company type Private Limited Company
Incorporation date 18 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address CABOURN HOUSE
STATION STREET
BINGHAM
NG13 8AQ
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 Brett Nathan Carl Clarke Nationality: British Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Andrea Clarke Nationality: British Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rene Michael John Clarke Nationality: British Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Noel Byron Clarke Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Edit Magdalene Noel Byron Clarke Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (231 days left)
Latest accounts 30 September 2023
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against ENERGY PUMPS LIMITED.

Previous Names

Name Change Date
ENERGY PUMPS LIMITED 18 Sep 2003