E PLAN ENERGY LIMITED
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN B62 8DY- Active
- Private Limited Company
- Company No. 08594105
- Last Updated: 01 Mar 2024
Company Profile
E PLAN ENERGY LIMITED was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in HALESOWEN. E PLAN ENERGY LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 11 years 4 months and 6 days.
| Name | E PLAN ENERGY LIMITED |
|---|---|
| Company number | 08594105 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY |
|---|---|
| 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 |
|---|---|
| E Plan Group Limited Church Road, Netherton, DY2 0LY |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel James Bramall Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Dennis Bramall Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Ian Bramall Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E PLAN ENERGY LIMITED | 02 Jul 2013 |