Company number 06503712
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 4 PENDEFORD PLACE SIDESTRAND, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENERGY PERFORMANCE SOLUTIONS LIMITED are www.energyperformancesolutions.co.uk, and www.energy-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Energy Performance Solutions Limited is a Private Limited Company.
The company registration number is 06503712. Energy Performance Solutions Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of Energy Performance Solutions Limited is 4 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton Wv9 5hd. . MURPHY, Alan Roger is a Secretary of the company. MURPHY, Alan Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TWIST, Richard Karl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
ENERGY PERFORMANCE SOLUTIONS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
22 Dec 2014
Registered office address changed from Unit B Silkmoor New Street Shrewsbury SY3 8LN England to 4 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HD on 22 December 2014
...
... and 20 more events
25 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
25 Mar 2008
Appointment terminated director company directors LIMITED
25 Mar 2008
Secretary appointed alan roger murphy
25 Mar 2008
Director appointed richard karl twist
14 Feb 2008
Incorporation