ETHICAL ENERGY CONSULTANTS LTD
3 ARCOT AVENUE, WHITLEY BAY NE25 9DX- Active
- Private Limited Company
- Company No. 12204512
- Last Updated: 01 Mar 2024
Company Profile
ETHICAL ENERGY CONSULTANTS LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in WHITLEY BAY. ETHICAL ENERGY CONSULTANTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 10 days.
| Name | ETHICAL ENERGY CONSULTANTS LTD |
|---|---|
| Company number | 12204512 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ARCOT AVENUE WHITLEY BAY NE25 9DX |
|---|---|
| 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 |
|---|---|
| Mrs Shona Marie Jack Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Darling Nationality: British |
Dates: Thursday, September 12, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Ian Alexander Jack Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (127 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHICAL ENERGY CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICAL ENERGY CONSULTANTS LTD | 12 Sep 2019 |