Company Information for

ACT ON ENERGY

UNIT 2 LAURISTON PARK, PITCHILL, EVESHAM, WARWICKSHIRE, WR11 8SN,

Company Registration Number

03621022

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Act On Energy

ACT ON ENERGY was founded on 1998-08-25 and has its registered office in Evesham. The organisation's status is listed as "Active". Act On Energy is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACT ON ENERGY
Legal Registered Office
UNIT 2 LAURISTON PARK
PITCHILL
EVESHAM
WARWICKSHIRE
WR11 8SN
Other companies in CV35
Previous Names
WARWICKSHIRE ENERGY EFFICIENCY ADVICE CENTRE
30/10/2008

Filing Information

Company Number03621022
Date formed1998-08-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 05:44:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Jones Company Secretary 2018-02-02
Alan Boad Director CONSULTANT 2004-02-17 ENGLAND
William James Buckler Director RETIRED 2017-11-21 ENGLAND
Peter Richard Evans Director ACCOUNTANT 2016-07-29 ENGLAND
David William Johnston Director RETIRED 2012-08-03 UNITED KINGDOM
Susan Aysha Juned Director SCIENTIST 1998-08-25 ENGLAND
Roger John Matthews Director MANAGEMENT CONSULTANT 2011-02-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Colin Jullien Company Secretary 1998-08-25 2018-02-02
Geoffrey William Brooke Taylor Director 2005-11-25 2016-11-04
Jennifer Elizabeth Mary Fradgley Director 2009-02-06 2014-11-07
Anthony Mark Downton Director 2003-08-13 2011-11-04
Jeffrey Edward Brockwell Director 2009-02-06 2010-09-09
Joan Lambton Director 2003-08-13 2008-11-07
Peter Laybourn Director 2000-03-09 2008-11-07
Alan Charles Bartlett Director 1998-08-25 2005-11-25
Hugh Richard Geoffrey Harrison Director 1998-08-25 2004-10-27
Sarah Anne Hughes Clarke Director 2001-12-06 2003-09-15
David John Middleton Director 1998-08-25 2003-02-12
John Edward Hammond Director 1998-08-25 2001-07-12
John Charles Acres Director 1998-08-25 1999-12-20

Related Directorships for Alan Boad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Boad WRBT90 LIMITEDDirector 2012-12-01 CURRENT 2000-01-25 Active
Alan Boad THE CHAIN (LILLINGTON) LTD.Director 2005-06-01 CURRENT 2004-03-23 Active - Proposal to Strike off

Related Directorships for Peter Richard Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Evans AMSUK LIMITEDDirector 2013-10-28 CURRENT 2013-10-24 Active

Related Directorships for David William Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Johnston WRBT90 LIMITEDDirector 2012-12-01 CURRENT 2000-01-25 Active

Related Directorships for Susan Aysha Juned

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Aysha Juned WARWICKSHIRE WILDLIFE TRUST LTDDirector 2017-10-11 CURRENT 1957-06-06 Active
Susan Aysha Juned ARDEN FOREST C OF E MULTI ACADEMY TRUSTDirector 2015-09-01 CURRENT 2012-10-11 Active

Related Directorships for Roger John Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger John Matthews STRATFORD TIME BANK COMMUNITY INTEREST COMPANYDirector 2014-06-25 CURRENT 2014-06-25 Active