THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 05535721
- Last Updated: 01 Mar 2024
Company Profile
THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in SOUTHAMPTON. THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 19 years 2 months and 25 days.
| Name | THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED |
|---|---|
| Company number | 05535721 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Merlyn Ponsford Nationality: Filipino |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael Ponsford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED | 15 Aug 2005 |