ENERGY SPECIFICS LTD
UNIT A3, GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON E16 1YL- Active
- Private Limited Company
- Company No. 08373983
- Last Updated: 01 Mar 2024
Company Profile
ENERGY SPECIFICS LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LONDON. ENERGY SPECIFICS LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 11 years 9 months and 17 days.
| Name | ENERGY SPECIFICS LTD |
|---|---|
| Company number | 08373983 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3, GATEWAY TOWER 32 WESTERN GATEWAY LONDON E16 1YL |
|---|---|
| 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 |
|---|---|
| Design Specifics Limited 32 Western Gateway, E16 1YL |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eco Consultancy Ltd 32 Western Gateway, E16 1YL |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Freeman Nationality: British |
Dates: Tuesday, January 24, 2017 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against ENERGY SPECIFICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY SPECIFICS LTD | 24 Jan 2013 |