ENERGY COST ADVISORS LIMITED
CIVIC CENTRE,DRONFIELD.

Hellopages » Derbyshire » North East Derbyshire » S18 1NQ

Company number 02044326
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address E.C.A. HOUSE, 1,DRONFIELD COURT,, CIVIC CENTRE,DRONFIELD., SHEFFIELD, S18 1NQ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,176.4 . The most likely internet sites of ENERGY COST ADVISORS LIMITED are www.energycostadvisors.co.uk, and www.energy-cost-advisors.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and four months. Energy Cost Advisors Limited is a Private Limited Company. The company registration number is 02044326. Energy Cost Advisors Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Energy Cost Advisors Limited is E C A House 1 Dronfield Court Civic Centre Dronfield Sheffield S18 1nq. The company`s financial liabilities are £33.95k. It is £-37.51k against last year. The cash in hand is £951.24k. It is £253.79k against last year. And the total assets are £1342.91k, which is £389.56k against last year. MELLOR, Patricia Mary is a Director of the company. MELLOR, Stephen George is a Director of the company. SILVERWOOD, Stephen Ernest is a Director of the company. Secretary GRIFFITHS, Lisa Clare has been resigned. Secretary MELLOR, Patricia Mary has been resigned. Secretary NEEDHAM, Paula Diane has been resigned. Director GRIFFITHS, Lisa Clare has been resigned. Director MELLOW, George Henry has been resigned. Director NEEDHAM, Martin David has been resigned. Director NEEDHAM, Paula Diane has been resigned. The company operates in "Environmental consulting activities".


energy cost advisors Key Finiance

LIABILITIES £33.95k
-53%
CASH £951.24k
+36%
TOTAL ASSETS £1342.91k
+40%
All Financial Figures

Current Directors

Director
MELLOR, Patricia Mary

89 years old
Director
MELLOR, Stephen George

58 years old
Director
SILVERWOOD, Stephen Ernest
Appointed Date: 01 May 2008
58 years old

Resigned Directors

Secretary
GRIFFITHS, Lisa Clare
Resigned: 15 September 2013
Appointed Date: 01 August 2005
Secretary
MELLOR, Patricia Mary
Resigned: 27 November 2000
Secretary
NEEDHAM, Paula Diane
Resigned: 01 August 2005
Appointed Date: 27 November 2000
Director
GRIFFITHS, Lisa Clare
Resigned: 15 September 2013
Appointed Date: 01 May 2008
57 years old
Director
MELLOW, George Henry
Resigned: 21 September 1994
92 years old
Director
NEEDHAM, Martin David
Resigned: 24 December 2012
Appointed Date: 01 May 2008
55 years old
Director
NEEDHAM, Paula Diane
Resigned: 31 July 2010
Appointed Date: 15 January 1994
52 years old

Persons With Significant Control

Mrs Patricia Mary Mellor
Notified on: 30 June 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr Stephen George Mellor Ba(Hons) Minstd Ainstsmm
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Ernest Silverwood
Notified on: 30 June 2016
58 years old
Nature of control: Right to appoint and remove directors

ENERGY COST ADVISORS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,176.4
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,176.4
...
... and 107 more events
23 Oct 1986
New director appointed
22 Oct 1986
Accounting reference date notified as 31/07
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1986
Certificate of Incorporation

ENERGY COST ADVISORS LIMITED Charges

7 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank PLC
Description: 15 storthwood court storth lane ranmoor sheffield south…
8 April 1993
Debenture
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Legal charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 dronfield court dronfield nr sheffield derbyshire…

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