Active
Company Information for ENVISION ENERGY SOLUTIONS LTD
14 DUKES WAY, FORMBY, LIVERPOOL, L37 4AX,
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Company Registration Number
09875861
Private Limited Company
Active |
Company Name | ||
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ENVISION ENERGY SOLUTIONS LTD | ||
Legal Registered Office | ||
14 DUKES WAY FORMBY LIVERPOOL L37 4AX | ||
Previous Names | ||
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Company Number | 09875861 | |
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Company ID Number | 09875861 | |
Date formed | 2015-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:50:12 |
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Registered address | Last known status | Formation date | ||
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ENVISION ENERGY SOLUTIONS LLC | Georgia | Unknown | ||
ENVISION ENERGY SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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ROGER NEIL BACKHOUSE |
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DAVID JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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RONNIE PERSAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTON MEDIA LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-02-28 | |
SIMPLE ENERGY SYSTEMS LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SPONSOR-LINK.TV LIMITED | Director | 2008-02-05 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
EV CHARGING CENTRE LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
SIMPLE ENERGY SYSTEMS LTD | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Roger Neil Backhouse as a person with significant control on 2023-09-24 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 7 Dover Road Southport PR8 4TF England | ||
Director's details changed for Mr Roger Neil Backhouse on 2023-03-13 | ||
Director's details changed for Mr Roger Neil Backhouse on 2022-11-22 | ||
Director's details changed for Mr John Russell Spencer on 2022-11-22 | ||
CH01 | Director's details changed for Mr Roger Neil Backhouse on 2022-11-22 | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 11 Heatherdene Road West Kirby Wirral CH48 4EU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 11 Heatherdene Road West Kirby Wirral CH48 4EU England | |
Change of details for Mr John Russell Spencer as a person with significant control on 2022-09-24 | ||
Change of details for Mr Roger Neil Backhouse as a person with significant control on 2022-09-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
Director's details changed for Mr Roger Neil Backhouse on 2022-09-24 | ||
REGISTERED OFFICE CHANGED ON 24/09/22 FROM The Quays Princes Dock Liverpool L3 1DL England | ||
Director's details changed for Mr John Russell Spencer on 2022-09-24 | ||
REGISTERED OFFICE CHANGED ON 24/09/22 FROM 11 Heatherdene Road West Kirby Wirral CH48 4EU England | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/22 FROM The Quays Princes Dock Liverpool L3 1DL England | |
CH01 | Director's details changed for Mr Roger Neil Backhouse on 2022-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
PSC04 | Change of details for Mr John Russell Spencer as a person with significant control on 2022-09-24 | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
RES15 | CHANGE OF COMPANY NAME 19/11/20 | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 0.999999 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL SPENCER | |
PSC04 | Change of details for Mr Roger Neil Backhouse as a person with significant control on 2020-11-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 7 Dover Road Southport Merseyside PR8 4TF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
PSC04 | Change of details for Mr Roger Neil Backhouse as a person with significant control on 2019-02-21 | |
PSC07 | CESSATION OF DAVID JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP .999999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE PERSAD | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ENVISION ENERGY SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENVISION ENERGY SOLUTIONS LTD are:
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. |