ENER-VATE CONSULTANCY LIMITED
C/O ENER-VATE CONSULTANCY LTD THE GENESIS CENTRE, 18 INNOVATION WAY, STOKE-ON-TRENT ST6 4BF- Active
- Private Limited Company
- Company No. 08935101
- Last Updated: 01 Mar 2024
Company Profile
ENER-VATE CONSULTANCY LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in STOKE-ON-TRENT. ENER-VATE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 10 years 6 months and 9 days.
| Name | ENER-VATE CONSULTANCY LIMITED |
|---|---|
| Company number | 08935101 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ENER-VATE CONSULTANCY LTD THE GENESIS CENTRE 18 INNOVATION WAY STOKE-ON-TRENT ST6 4BF |
|---|---|
| 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 |
|---|---|
| Ener-Vate Holdings Limited Intu Trafford Centre, Traffordcity, M17 8PL |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Alan Marsh Nationality: British |
Dates: Sunday, March 12, 2017 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Miss Joanne Longdon Nationality: British |
Dates: Sunday, March 12, 2017 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Stephen David Hunt Nationality: British |
Dates: Sunday, March 12, 2017 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENER-VATE CONSULTANCY LIMITED | 12 Mar 2014 |