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Company Information for

ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

SUITE 9 THE GREEN, FOUNTAIN STREET, MACCLESFIELD, CHESHIRE, SK10 1JN,

Company Registration Number

08694571

Private Limited Company

Active

Company Overview

About Energy Efficiency Consultancy Group Ltd

ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED was founded on 2013-09-17 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Energy Efficiency Consultancy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

SUITE 9 THE GREEN FOUNTAIN STREET MACCLESFIELD CHESHIRE SK10 1JN Other companies in SK10

Filing Information

Company Number		08694571
Company ID Number		08694571
Date formed		2013-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 03:04:30
Primary Source:	Companies House

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Company Officers of ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT RAY WALLACE	Director	2013-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HARRISON	Director	2013-09-17	2016-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT RAY WALLACE	ENERGY EFFICIENCY CONSULTANCY LTD	Director	2006-05-19	CURRENT	2006-05-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-27		Memorandum articles filed
2023-03-27		Memorandum articles filed
2023-03-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-27		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-14		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-13		Sub-division of shares on 2023-02-04
2023-02-02		Change of details for Mrs Jacqueline Joyce Wallace as a person with significant control on 2023-02-02
2023-02-02		Change of details for Mr Robert Ray Wallace as a person with significant control on 2023-02-02
2023-01-23		REGISTRATION OF A CHARGE / CHARGE CODE 086945710001
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JOYCE WALLACE
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-05-24	SH02	Sub-division of shares on 2019-05-01
2019-05-24	SH10	Particulars of variation of rights attached to shares
2019-05-24	SH08	Change of share class name or designation
2019-05-24	RES13	Resolutions passed: Sub division 01/05/2019 Resolution of varying share rights or name ADOPT ARTICLES
2019-01-15	PSC04	Change of details for Mr Robert Ray Wallace as a person with significant control on 2019-01-15
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 50
2018-01-08	SH06	Cancellation of shares. Statement of capital on 2017-12-01 GBP 50
2018-01-08	SH03	Purchase of own shares
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 52
2017-11-24	SH06	Cancellation of shares. Statement of capital on 2017-11-01 GBP 52
2017-11-24	SH03	Purchase of own shares
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 54
2017-10-26	SH06	Cancellation of shares. Statement of capital on 2017-10-01 GBP 54
2017-10-26	SH03	Purchase of own shares
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-25	SH06	Cancellation of shares. Statement of capital on 2017-09-01 GBP 56
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 56
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-25	SH03	Purchase of own shares
2017-08-17	SH06	Cancellation of shares. Statement of capital on 2017-08-01 GBP 58
2017-08-17	SH03	Purchase of own shares
2017-07-28	SH06	Cancellation of shares. Statement of capital on 2017-07-01 GBP 60
2017-07-28	SH03	Purchase of own shares
2017-06-22	SH06	Cancellation of shares. Statement of capital on 2017-06-01 GBP 62
2017-06-22	SH03	Purchase of own shares
2017-06-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-17	SH03	Purchase of own shares
2017-01-24	SH03	Purchase of own shares
2016-12-20	SH03	Purchase of own shares
2016-11-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-09-19	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-07-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-05-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2015-12-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	17/09/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	17/09/14 FULL LIST
2013-09-20	AA01	CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-09-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED

Trademarks

We have not found any records of ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENERGY EFFICIENCY CONSULTANCY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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