EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED
WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6LX- Active
- Private Limited Company
- Company No. 11316689
- Last Updated: 01 Mar 2024
Company Profile
EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in WARWICK. EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 6 years 6 months and 26 days.
| Name | EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED |
|---|---|
| Company number | 11316689 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARWICK BUSINESS CENTRE HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX |
|---|---|
| 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 |
|---|---|
| Mr Andrew Smith Nationality: British |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Clifford Wood Nationality: British |
Dates: Wednesday, April 18, 2018 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED | 18 Apr 2018 |