ENVIRONMENTAL ENERGY ENGINEERING LIMITED

Hellopages » Greater London » Croydon » SE25 5HL

Company number 03854495
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 6A DICKENSONS PLACE, LONDON, SE25 5HL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Stephen John Rowley on 19 January 2017; Secretary's details changed for Mr Stephen John Rowley on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENVIRONMENTAL ENERGY ENGINEERING LIMITED are www.environmentalenergyengineering.co.uk, and www.environmental-energy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bickley Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 7 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Energy Engineering Limited is a Private Limited Company. The company registration number is 03854495. Environmental Energy Engineering Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Environmental Energy Engineering Limited is 6a Dickensons Place London Se25 5hl. The company`s financial liabilities are £32.22k. It is £4.06k against last year. The cash in hand is £11.76k. It is £4.98k against last year. And the total assets are £54.45k, which is £-142.81k against last year. ROWLEY, Stephen John is a Secretary of the company. ROWLEY, Stephen John is a Director of the company. Secretary BANOS HEYER, Miriam has been resigned. Secretary PREMIER SECRETARIAL SERVICES LIMITED has been resigned. Director CUBBON, Susan Christine has been resigned. Director ROWE, Christopher Stanley has been resigned. Director ROWLEY, Kristopher Stephen has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


environmental energy engineering Key Finiance

LIABILITIES £32.22k
+14%
CASH £11.76k
+73%
TOTAL ASSETS £54.45k
-73%
All Financial Figures

Current Directors

Secretary
ROWLEY, Stephen John
Appointed Date: 30 June 2006
Director
ROWLEY, Stephen John
Appointed Date: 21 October 1999
68 years old

Resigned Directors

Secretary
BANOS HEYER, Miriam
Resigned: 30 June 2006
Appointed Date: 21 October 1999
Secretary
PREMIER SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 07 October 1999
Director
CUBBON, Susan Christine
Resigned: 21 October 1999
Appointed Date: 07 October 1999
63 years old
Director
ROWE, Christopher Stanley
Resigned: 26 February 2013
Appointed Date: 30 December 2005
62 years old
Director
ROWLEY, Kristopher Stephen
Resigned: 31 March 2015
Appointed Date: 12 November 2003
42 years old

Persons With Significant Control

Mr Stephen John Rowley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL ENERGY ENGINEERING LIMITED Events

24 Jan 2017
Director's details changed for Mr Stephen John Rowley on 19 January 2017
24 Jan 2017
Secretary's details changed for Mr Stephen John Rowley on 19 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Oct 2016
Secretary's details changed for Mr Stephen John Rowley on 7 October 2016
...
... and 56 more events
07 Sep 2000
Accounting reference date extended from 31/10/00 to 31/03/01
29 Nov 1999
New director appointed
16 Nov 1999
Director resigned
16 Nov 1999
New secretary appointed
07 Oct 1999
Incorporation

ENVIRONMENTAL ENERGY ENGINEERING LIMITED Charges

24 May 2001
Charge over credit balances
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of three hundred and nineteen thousand eight…

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