Encome Energy Performance Uk Ltd.

General information

Name:

Encome Energy Performance Uk Limited.

Office Address:

Unit H Three Mills Trading Estate Old School Lane HR1 1EX Hereford

Number: 09606811

Incorporation date: 2015-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encome Energy Performance Uk Ltd., a Private Limited Company, registered in Unit H Three Mills Trading Estate, Old School Lane in Hereford. The main office's zip code is HR1 1EX. This firm has been in existence since 2015. The firm's Companies House Reg No. is 09606811. The enterprise's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on May 26, 2023.

There's a group of two directors running the limited company at present, including Ewan B. and Sebastian N. who have been doing the directors obligations since 2023.

The companies with significant control over this firm are: Encome Energy Performance Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 9020 Klagenfurt at B08 and was registered as a PSC under the reg no 379169b.

Financial data based on annual reports

Company staff

Ewan B.

Role: Director

Appointed: 05 December 2023

Latest update: 11 March 2024

Sebastian N.

Role: Director

Appointed: 20 April 2023

Latest update: 11 March 2024

People with significant control

Encome Energy Performance Gmbh
Address: Lakeside B08, 9020 Klagenfurt, Austria
Legal authority Austrian Companies Act
Legal form Private Limited Company
Country registered Austria
Place registered Austria
Registration number 379169b
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 26 May 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On Tue, 5th Dec 2023 new director was appointed. (AP01)
filed on: 7th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
Company Age

Closest Companies - by postcode