HVAC ENERGY SOLUTIONS LIMITED
9 DUNNING DRIVE, CUMBERNAULD, GLASGOW G68 0FN- Active
- Private Limited Company
- Company No. SC346261
- Last Updated: 01 Mar 2024
Company Profile
HVAC ENERGY SOLUTIONS LIMITED was incorporated on Tuesday, July 29, 2008 as a Private Limited Company with registered address in GLASGOW. HVAC ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 16 years 1 month and 21 days.
| Name | HVAC ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | SC346261 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DUNNING DRIVE CUMBERNAULD GLASGOW G68 0FN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Sheona Fleming Nationality: British |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Alexander Michael Noyce Nationality: British |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against HVAC ENERGY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HVAC ENERGY SOLUTIONS LIMITED | 29 Jul 2008 |