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ENERGISED ENVIRONMENTS LIMITED - 4th, Floor, Centrum House, 108-114 Dundas Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC450178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor, Centrum House
- 108-114 Dundas Street
- Edinburgh
- Midlothian
- EH3 5DQ
- Scotland 4th, Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, EH3 5DQ, Scotland UK
Management
- Managing Directors
- BRIGHT, Andrew John
- BROWN, Graham Martin
- CLARK, Jonathan Ian
- CURRY, Nigel Alistair
- NICKOLS, Adrian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-16
- Age Of Company 2013-05-16 10 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2020-01-14
✓
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ENERGISED ENVIRONMENTS LIMITED Company Description
- ENERGISED ENVIRONMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC450178. Its current trading status is "live". It was registered 2013-05-16. It has declared SIC or NACE codes as "74901". It has 5 directors It can be contacted at 4Th .
Get ENERGISED ENVIRONMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energised Environments Limited - 4th, Floor, Centrum House, 108-114 Dundas Street, Edinburgh, United Kingdom
- 2013-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENERGISED ENVIRONMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc450178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc450178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc450178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-cancellation-shares (2020-03-10) - SH06
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capital-allotment-shares (2020-01-07) - SH01
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resolution (2020-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-14) - CS01
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appoint-person-director-company-with-name-date (2020-02-01) - AP01
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capital-return-purchase-own-shares (2020-03-10) - SH03
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capital-return-purchase-own-shares (2020-02-17) - SH03
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resolution (2020-03-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-02-05) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-17) - SH01
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capital-allotment-shares (2019-02-27) - SH01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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change-to-a-person-with-significant-control (2019-05-22) - PSC04
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cessation-of-a-person-with-significant-control (2019-05-22) - PSC07
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confirmation-statement-with-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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capital-cancellation-shares (2019-09-05) - SH06
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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notification-of-a-person-with-significant-control-statement (2019-05-22) - PSC08
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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capital-alter-shares-subdivision (2018-06-20) - SH02
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capital-allotment-shares (2018-06-19) - SH01
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mortgage-alter-floating-charge-with-number (2018-06-12) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-06-08) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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mortgage-alter-floating-charge-with-number (2018-05-31) - 466(Scot)
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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change-person-director-company-with-change-date (2015-05-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-18) - SH01
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capital-allotment-shares (2013-10-25) - SH01
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resolution (2013-10-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-10-02) - AA01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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capital-allotment-shares (2013-06-13) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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resolution (2013-06-10) - RESOLUTIONS
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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incorporation-company (2013-05-16) - NEWINC
