Energy Performance And Sustainability Group Limited

General information

Name:

Energy Performance And Sustainability Group Ltd

Office Address:

3c Pelham Court Pelham Road NG5 1AP Nottingham

Number: 09335719

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09335719 seven years ago, Energy Performance And Sustainability Group Limited is a Private Limited Company. The firm's active registration address is 3c Pelham Court, Pelham Road Nottingham. The firm's principal business activity number is 74901 and has the NACE code: Environmental consulting activities. Energy Performance And Sustainability Group Ltd reported its latest accounts for the financial period up to 2019-12-31. The firm's latest annual confirmation statement was filed on 2020-12-01.

In this company, a number of director's responsibilities have been met by Andrew B., Andrew C. and Jamie H.. Out of these three managers, Andrew C. has managed company for the longest period of time, having become one of the many members of the Management Board on December 2014.

Executives who have control over the firm are as follows: Andrew C. owns 1/2 or less of company shares. Jamie H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 July 2015

Latest update: 26 August 2021

Andrew C.

Role: Director

Appointed: 01 December 2014

Latest update: 26 August 2021

Jamie H.

Role: Director

Appointed: 01 December 2014

Latest update: 26 August 2021

People with significant control

Andrew C.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Jamie H.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On 2021/03/18 director's details were changed (CH01)
filed on: 24th, March 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
6
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