Company Information for ACT ON ENERGY
UNIT 2 LAURISTON PARK, PITCHILL, EVESHAM, WARWICKSHIRE, WR11 8SN,
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Company Registration Number
03621022
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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ACT ON ENERGY | ||
Legal Registered Office | ||
UNIT 2 LAURISTON PARK PITCHILL EVESHAM WARWICKSHIRE WR11 8SN Other companies in CV35 | ||
Previous Names | ||
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Charity Number | 1075679 |
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Charity Address | 29 WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICK, CV35 9JB |
Charter | PROVISION OF FREE AND IMPARTIAL ADVICE ON ENERGY EFFICIENCY TO THE GENERAL PUBLIC; PROMOTE THE RELIEF OF FUEL POVERTY; DELIVER EDUCATIONAL PROGRAMMES IN SCHOOLS AND COLLEGES; DEVISE AND MANAGE SCHEMES ON BEHALF OF OTHERS TO PROMOTE ENERGY EFFICIENCY MEASURES AND SEEK SUPPORTING FUNDING; WORK WITH CHARITIES, VOLUNTARY BODIES, STATUTORY AUTHORITIES AND OTHERS |
Company Number | 03621022 | |
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Company ID Number | 03621022 | |
Date formed | 1998-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB738686674 |
Last Datalog update: | 2023-12-07 06:44:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACT ON | 3697 134TH AVE SE BELLEVUE WA 980061463 | Dissolved | Company formed on the 2013-02-25 | |
ACT ON | Michigan | UNKNOWN | ||
ACT ON A DREAM, INC. | 8525 SW 92ND ST MIAMI FL 33156 | Inactive | Company formed on the 2007-07-30 | |
ACT ON A NJ NONPROFIT CORPORATION | New Jersey | Unknown | ||
ACT ON ADVICE | 6A STATION PARADE C/O FLYING COLOURS LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0EP | Dissolved | Company formed on the 2014-07-11 | |
ACT ON ADVENT CIC | 30 Durham Road Doncaster DN2 4HN | Active - Proposal to Strike off | Company formed on the 2021-02-12 | |
ACT ON CARBON LIMITED | NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB | Liquidation | Company formed on the 2009-04-03 | |
ACT ON CARBON DEVELOPMENTS LIMITED | 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ | Active - Proposal to Strike off | Company formed on the 2014-07-01 | |
ACT ON CARBON ASSETS LIMITED | 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ | Active - Proposal to Strike off | Company formed on the 2014-07-15 | |
ACT ON CLIMATE LTD | ST LAWRENCE LODGE CHAMBERLAIN STREET WELLS BA5 2PQ | Active | Company formed on the 2016-01-05 | |
ACT ON CLIMATE LIMITED | NSW 2350 | Dissolved | Company formed on the 2013-12-02 | |
ACT ON CO2 LIMITED | CHAPEL HOUSE BENTLEY SQUARE OULTON LEEDS WEST YORKS LS26 8JF | Dissolved | Company formed on the 2010-07-26 | |
ACT ON CONSCIENCE FOR ISRAEL PALESTINE | District of Columbia | Unknown | ||
ACT ON CONSULTANCY LIMITED | 34 HAMPTON GREEN HAMPTON-IN-ARDEN SOLIHULL B92 0BW | Active | Company formed on the 2023-04-10 | |
ACT ON DEMENTIA COMMUNITY INTEREST COMPANY | 36 ARLESCOTE ROAD SOLIHULL WEST MIDLANDS ENGLAND B92 9HX | Dissolved | Company formed on the 2015-06-20 | |
ACT ON DESIGN & PRINT LTD | MISKIN MANOR ESTATE PENDOYLAN ROAD PONTYCLUN WALES CF72 8ND | Dissolved | Company formed on the 2011-08-25 | |
ACT ON DRUGS LLC | 13945 DAHLIA ST Thornton CO 80602 | Good Standing | Company formed on the 2019-01-27 | |
ACT ON DYSLEXIA LTD | HOLBECHE HOUSE 437 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7NX | Active | Company formed on the 2015-05-20 | |
ACT ON ELECTRIC LLC | 3037 128TH AVE SE BELLEVUE WA 980054329 | Dissolved | Company formed on the 2018-07-23 | |
ACT ON ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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RACHEL JONES |
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ALAN BOAD |
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WILLIAM JAMES BUCKLER |
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PETER RICHARD EVANS |
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DAVID WILLIAM JOHNSTON |
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SUSAN AYSHA JUNED |
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ROGER JOHN MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COLIN JULLIEN |
Company Secretary | ||
GEOFFREY WILLIAM BROOKE TAYLOR |
Director | ||
JENNIFER ELIZABETH MARY FRADGLEY |
Director | ||
ANTHONY MARK DOWNTON |
Director | ||
JEFFREY EDWARD BROCKWELL |
Director | ||
JOAN LAMBTON |
Director | ||
PETER LAYBOURN |
Director | ||
ALAN CHARLES BARTLETT |
Director | ||
HUGH RICHARD GEOFFREY HARRISON |
Director | ||
SARAH ANNE HUGHES CLARKE |
Director | ||
DAVID JOHN MIDDLETON |
Director | ||
JOHN EDWARD HAMMOND |
Director | ||
JOHN CHARLES ACRES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRBT90 LIMITED | Director | 2012-12-01 | CURRENT | 2000-01-25 | Active | |
THE CHAIN (LILLINGTON) LTD. | Director | 2005-06-01 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
AMSUK LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-24 | Active | |
WRBT90 LIMITED | Director | 2012-12-01 | CURRENT | 2000-01-25 | Active | |
WARWICKSHIRE WILDLIFE TRUST LTD | Director | 2017-10-11 | CURRENT | 1957-06-06 | Active | |
ARDEN FOREST C OF E MULTI ACADEMY TRUST | Director | 2015-09-01 | CURRENT | 2012-10-11 | Active | |
STRATFORD TIME BANK COMMUNITY INTEREST COMPANY | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GEORGE DUNLEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Jones as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of David Colin Jullien on 2018-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DR WILLIAM JAMES BUCKLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM BROOKE TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 29 Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MARY FRADGLEY | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey William Brooke Taylor on 2012-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWNTON | |
AR01 | 23/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROCKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN AYSHA JUNED / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH MARY FRADGLEY / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK DOWNTON / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BROOKE TAYLOR / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD BROCKWELL / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOAD / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID COLIN JULLIEN / 23/08/2010 | |
363a | ANNUAL RETURN MADE UP TO 24/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JEFFREY EDWARD BROCKWELL | |
288a | DIRECTOR APPOINTED JENNIFER ELIZABETH MARY FRADGLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN LAMBTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LAYBOURN | |
CERTNM | COMPANY NAME CHANGED WARWICKSHIRE ENERGY EFFICIENCY ADVICE CENTRE CERTIFICATE ISSUED ON 30/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 25/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 25/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 25/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: ELIZABETH HOUSE CHURCH STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6HX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/08/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 25/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/08/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT ON ENERGY
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Wychavon District Council | |
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Service Level Agreement Act on Energy - Malvern Hills DC 2016/17 |
Wychavon District Council | |
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2016/17 Service Level Agreement |
Solihull Metropolitan Borough Council | |
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Worcester CityCouncil | |
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Service Level Agreement Payments |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Solihull Metropolitan Borough Council | |
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Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
Solihull Metropolitan Borough Council | |
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Wychavon District Council | |
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2015/16 Act on Energy SLA |
Warwickshire County Council | |
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Payments to External Contractors |
Worcester City Council | |
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Service Level Agreement Payments |
Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Warwickshire County Council | |
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Payments to External Contractors |
Malvern Hills District Council | |
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Contractors |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Malvern Hills District Council | |
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Energy Efficiency and Fuel Poverty Initiatives |
Warwickshire County Council | |
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Payments to External Contractors |
Warwick District Council | |
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Bromsgrove District Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Coventry City Council | |
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Energy Efficiency |
Wychavon District Council | |
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Service Level Agreement 2014/15 |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Warwick District Council | |
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Worcester City Council | |
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Service Level Agreement Payments |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Bromsgrove District Council | |
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Contractors' fees/charges/SLA's |
North Warwickshire Borough Council | |
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Supplies and Services |
Warwickshire County Council | |
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Consultancy |
Wyre Forest District Council | |
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Worcestershire County Council | |
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Consultants Fees |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Stratford-on-Avon District Council | |
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Other Grants & Contrib Income |
Warwickshire County Council | |
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Consultancy |
Worcestershire County Council | |
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Misc Other Expenses |
Warwick District Council | |
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Coventry City Council | |
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Professional Fees - General |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Bromsgrove District Council | |
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Warwickshire County Council | |
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Consultancy |
Malvern Hills District Council | |
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Affordable warmth initiatives |
Worcester City Council | |
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Partnership Payments |
Warwickshire County Council | |
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SLA - Adult Social Care Provision |
Worcestershire County Council | |
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Consultants Fees |
Coventry City Council | |
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Training Courses - Running Costs |
Solihull Metropolitan Borough Council | |
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Professional Fees |
Warwick District Council | |
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Wyre Forest District Council | |
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Worcester City Council | |
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Capital Grant Payments |
Malvern Hills District Council | |
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Door knocking campaign |
Warwick District Council | |
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Bromsgrove District Council | |
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Worcestershire County Council | |
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Expenses Exhibitions and Events |
Coventry City Council | |
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Training for Clients |
Warwickshire County Council | |
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SLA - Adult Social Care Provision |
Warwickshire County Council | |
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SLA - Adult Social Care Provision |
Malvern Hills District Council | |
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Energy consultants |
Worcestershire County Council | |
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Grants Voluntary Organisations |
Warwick District Council | |
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Warwickshire County Council | |
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Coventry City Council | |
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Professional Consultancy Fees - General |
Wyre Forest District Council | |
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Warwick District Council | |
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Malvern Hills District Council | |
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Energy Efficiency contractors |
Worcestershire County Council | |
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Expenses Project Activity Work |
Coventry City Council | |
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Professional Consultancy Fees - General |
Wyre Forest District Council | |
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Malvern Hills District Council | |
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Professional Consultancy |
Warwick District Council | |
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Oth Hired & Con Serv |
Malvern Hills District Council | |
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Contractor |
Worcestershire County Council | |
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Expenses Project Activity Work |
Coventry City Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |