General information

Name:

Energy Effective Limited

Office Address:

Unit 14 Sa12 Business Centre Baglan Energy Park SA12 7BR Port Talbot

Number: 09112850

Incorporation date: 2014-07-02

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Effective Ltd can be contacted at Port Talbot at Unit 14 Sa12 Business Centre. Anyone can look up this business by its postal code - SA12 7BR. This firm has been operating on the UK market for 10 years. This company is registered under the number 09112850 and its status at the time is active. The enterprise's Standard Industrial Classification Code is 46750 meaning Wholesale of chemical products. Energy Effective Limited reported its account information for the financial period up to Sunday 31st July 2022. The latest annual confirmation statement was submitted on Friday 7th July 2023.

The info we posses describing the enterprise's members shows a leadership of two directors: David A. and Mark M. who became a part of the team on 2015-02-24 and 2014-07-02. In addition, the director's responsibilities are regularly aided with by a secretary - Mark M., who was chosen by the following limited company 10 years ago.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 24 February 2015

Latest update: 17 April 2024

Mark M.

Role: Secretary

Appointed: 02 July 2014

Latest update: 17 April 2024

Mark M.

Role: Director

Appointed: 02 July 2014

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark M. has substantial control or influence over the company. David A. has substantial control or influence over the company.

Mark M.
Notified on 2 July 2016
Nature of control:
substantial control or influence
David A.
Notified on 28 December 2016
Nature of control:
substantial control or influence
Stephan H.
Notified on 28 December 2016
Ceased on 23 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-07-02
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 August 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
9
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