Company number 03927967
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of ENERGY MATTERS (UK) LIMITED are www.energymattersuk.co.uk, and www.energy-matters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Matters Uk Limited is a Private Limited Company.
The company registration number is 03927967. Energy Matters Uk Limited has been working since 17 February 2000.
The present status of the company is Active. The registered address of Energy Matters Uk Limited is 6 Link Way Howsell Road Malvern Worcestershire Wr14 1uq. . JEFFS, Alison Virginia is a Secretary of the company. JEFFS, David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 February 2001
Appointed Date: 17 February 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Persons With Significant Control
Mr David Jeffs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY MATTERS (UK) LIMITED Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 44 more events
13 Feb 2001
Accounting reference date shortened from 28/02/01 to 30/11/00
05 Apr 2000
New director appointed
05 Apr 2000
Director resigned
05 Apr 2000
Registered office changed on 05/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Feb 2000
Incorporation