General information

Name:

Effw (UK) Limited

Office Address:

Energie Group, 1 Pitfield Kiln Farm MK11 3LW Milton Keynes

Number: 07793547

Incorporation date: 2011-09-30

Dissolution date: 2020-12-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Effw (UK) started its business in the year 2011 as a Private Limited Company with reg. no. 07793547. This firm's headquarters was based in Milton Keynes at Energie Group, 1 Pitfield. This Effw (UK) Ltd firm had been operating in this business for at least 9 years. The name of the firm was changed in 2012 to Effw (UK) Ltd. The enterprise previous name was Snrdco 3070.

In this limited company, all of director's assignments have so far been done by Eve G., John J. and Neil K.. As for these three people, John J. had supervised the limited company the longest, having become a vital part of company's Management Board six years ago.

The companies that controlled the firm included: Energie Global Brand Management Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Milton Keynes at Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the registration number 04770441. Energie Corporation Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Milton Keynes at Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the registration number 04838626.

  • Previous company's names
  • Effw (UK) Ltd 2012-01-10
  • Snrdco 3070 Limited 2011-09-30

Financial data based on annual reports

Company staff

Eve G.

Role: Director

Appointed: 02 August 2019

Latest update: 11 December 2023

John J.

Role: Director

Appointed: 09 August 2018

Latest update: 11 December 2023

Neil K.

Role: Director

Appointed: 09 August 2018

Latest update: 11 December 2023

People with significant control

Energie Global Brand Management Limited
Address: First Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04770441
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Energie Corporation Limited
Address: First Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04838626
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 September 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 September 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, December 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Energie House Tongwell Street Fox Milne Milton Keynes

Post code:

MK15 0YA

City / Town:

England

HQ address,
2013

Address:

Energie House Tongwell Street Fox Milne Milton Keynes

Post code:

MK15 0YA

City / Town:

England

Accountant/Auditor,
2012 - 2013

Name:

M Chilton Accountancy Services Limited

Address:

16 Reed Mace Drive

Post code:

B61 0UJ

City / Town:

Bromsgrove

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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