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ENERGY EFFICIENCY NETWORK LTD

Company number 12583015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2021 AD01 Registered office address changed from 82 Bowen Court the Roe St. Asaph LL17 0LT Wales to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 19 October 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 May 2021 PSC07 Cessation of Chris Mcphee as a person with significant control on 1 March 2021
28 Dec 2020 TM01 Termination of appointment of Vaughan Roberts as a director on 10 December 2020
28 Dec 2020 TM01 Termination of appointment of Leona Craig as a director on 9 December 2020
10 Dec 2020 AP01 Appointment of Mr Vaughan Roberts as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of Chris Mcphee as a director on 10 December 2020
10 Dec 2020 AP01 Appointment of Mrs Leona Craig as a director on 9 December 2020
10 Dec 2020 AD01 Registered office address changed from Hollinwood Business Center Albert Street Oldham Lancashire OL8 3QL England to 82 Bowen Court the Roe St. Asaph LL17 0LT on 10 December 2020
06 Nov 2020 PSC04 Change of details for Mr Chris Mcphee as a person with significant control on 4 September 2020
22 Oct 2020 PSC04 Change of details for Mr Chris Mcphee as a person with significant control on 4 September 2020
22 Oct 2020 AP01 Appointment of Mr Brendan Shields as a director on 4 September 2020
04 Sep 2020 PSC01 Notification of Brendan Shields as a person with significant control on 4 September 2020
04 Sep 2020 PSC07 Cessation of Daniel Shaun Muldowney as a person with significant control on 4 September 2020
30 Jul 2020 TM01 Termination of appointment of Daniel Shaun Muldowney as a director on 27 July 2020
01 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted