Company number 02535639
Status Active
Incorporation Date 30 August 1990
Company Type Private Limited Company
Address THE NATIONAL ENERGY CENTRE, DAVY AVENUE KNOWLHILL, MILTON KEYNES, MK5 8NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE HOME ENERGY RATING SCHEME LIMITED are www.thehomeenergyratingscheme.co.uk, and www.the-home-energy-rating-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The Home Energy Rating Scheme Limited is a Private Limited Company.
The company registration number is 02535639. The Home Energy Rating Scheme Limited has been working since 30 August 1990.
The present status of the company is Active. The registered address of The Home Energy Rating Scheme Limited is The National Energy Centre Davy Avenue Knowlhill Milton Keynes Mk5 8ng. . BYRNE, Ian William is a Secretary of the company. MASHFORD, Kerry Jean, Dr is a Director of the company. Director LUNEL, Temucin, Dr has been resigned. Director ROOKE, Wilfred Allen has been resigned. Director TINSON, Richard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
LUNEL, Temucin, Dr
Resigned: 12 September 2013
Appointed Date: 12 September 2005
60 years old
Director
TINSON, Richard
Resigned: 12 September 2005
Appointed Date: 29 August 1993
92 years old
Persons With Significant Control
The National Energy Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HOME ENERGY RATING SCHEME LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
12 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
...
... and 58 more events
26 Apr 1991
Accounting reference date notified as 31/03
09 Oct 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Oct 1990
Registered office changed on 09/10/90 from: charter house queens avenue london N21 3JE
09 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed