Company number 09335719
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address UNIT 4 THE GLADE BUSINESS CENTRE, FORUM ROAD, NOTTINGHAM, NG5 9RW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 200
. The most likely internet sites of ENERGY PERFORMANCE AND SUSTAINABILITY GROUP LIMITED are www.energyperformanceandsustainabilitygroup.co.uk, and www.energy-performance-and-sustainability-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Energy Performance and Sustainability Group Limited is a Private Limited Company.
The company registration number is 09335719. Energy Performance and Sustainability Group Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Energy Performance and Sustainability Group Limited is Unit 4 The Glade Business Centre Forum Road Nottingham Ng5 9rw. . BAMFORD, Andrew David is a Director of the company. CLIFTON, Andrew David is a Director of the company. HOLMES, Jamie Paul is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Persons With Significant Control
Mr Andrew David Clifton
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Paul Holmes
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY PERFORMANCE AND SUSTAINABILITY GROUP LIMITED Events
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
23 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jul 2015
Appointment of Mr Andrew David Bamford as a director on 1 July 2015
30 Jun 2015
Statement of capital following an allotment of shares on 5 June 2015
30 Mar 2015
Registered office address changed from 31 Langtry Grove Nottingham NG7 7AX United Kingdom to Unit 4 the Glade Business Centre Forum Road Nottingham NG5 9RW on 30 March 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01