PRO ENERGY SOLUTIONS LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 06841317
- Last Updated: 01 Mar 2024
Company Profile
PRO ENERGY SOLUTIONS LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in COVENTRY. PRO ENERGY SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 15 years 7 months and 29 days.
| Name | PRO ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 06841317 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pro Energy Holdings Limited Kings Lane, Snitterfield, CV37 0QA |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Andrew Ellis-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRO ENERGY SOLUTIONS LIMITED | 10 Mar 2009 |