ON-SITE ENERGY LIMITED
1 OLD HALL STREET, LIVERPOOL L3 9GH- Active
- Private Limited Company
- Company No. 13397351
- Last Updated: 01 Mar 2024
Company Profile
ON-SITE ENERGY LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LIVERPOOL. ON-SITE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 9 months and 12 days.
| Name | ON-SITE ENERGY LIMITED |
|---|---|
| Company number | 13397351 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OLD HALL STREET LIVERPOOL L3 9GH |
|---|---|
| Country Of Origin | ENGLAND |
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 George Maxwell Downing Nationality: British |
Dates: Sunday, January 28, 2024 - present
ownership of shares 75 to 100 percent
|
| On-Site Energy Group Limited Le Truchot, GY1 1WD |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ON-SITE ENERGY LIMITED | 14 May 2021 |
| OEP SERVICES LIMITED | 04 Feb 2022 |