EFFICIENT POWER SOLUTIONS LIMITED
SHEFFIELD E-FFICIENT ENERGY SYSTEMS LTD

Hellopages » South Yorkshire » Rotherham » S25 3QD
Company number 07210114
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address BG HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-05 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of EFFICIENT POWER SOLUTIONS LIMITED are www.efficientpowersolutions.co.uk, and www.efficient-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Efficient Power Solutions Limited is a Private Limited Company. The company registration number is 07210114. Efficient Power Solutions Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Efficient Power Solutions Limited is Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3qd. The company`s financial liabilities are £343.79k. It is £32.57k against last year. . GUNN, Stephen Murray is a Secretary of the company. BIGGINS, Duncan William is a Director of the company. GUNN, Stephen Murray is a Director of the company. Secretary POLLARD, Jason has been resigned. Director NEEDHAM, Craig Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


efficient power solutions Key Finiance

LIABILITIES £343.79k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUNN, Stephen Murray
Appointed Date: 03 August 2010
Director
BIGGINS, Duncan William
Appointed Date: 03 August 2010
70 years old
Director
GUNN, Stephen Murray
Appointed Date: 03 August 2010
62 years old

Resigned Directors

Secretary
POLLARD, Jason
Resigned: 03 August 2010
Appointed Date: 31 March 2010
Director
NEEDHAM, Craig Anthony
Resigned: 31 October 2014
Appointed Date: 31 March 2010
44 years old

EFFICIENT POWER SOLUTIONS LIMITED Events

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-05
05 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 300
...
... and 26 more events
24 Aug 2010
Appointment of Duncan William Biggins as a director
24 Aug 2010
Termination of appointment of Jason Pollard as a secretary
24 Aug 2010
Memorandum and Articles of Association
24 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EFFICIENT POWER SOLUTIONS LIMITED Charges

28 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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