EI

ENVIROPOWER INVESTMENTS LIMITED

Dissolved

Company number 05024248

Cheltenham · Incorporated 23 January 2004

Staverton Court, Staverton, Cheltenham, GL51 0UX

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.2115) LIMITED · 23 January 2004 – 15 March 2004

Previous registered addresses

3 Sidings Court White Rose Way Doncaster DN4 5NU England · until 4 January 2025

Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG · until 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCKENZIE, Fraser Wilson
Director
1 February 2024
LS
LONGDON, Steven John
Director
2 August 2023
LA
LIEBANA ALCANTARILLA, Jose
Director
26 October 2006
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
BV
BUNTON, Victoria
Secretary · Resigned
26 October 2011
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 December 2009
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
CL
CASSELLS, Leslie James Davidson
Director · Resigned
1 August 2009
MJ
MEREDITH, James Robert
Director · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
20 October 2008
DL
DE LA TORRE SANCHEZ, Jose Luis
Director · Resigned
27 September 2006
NV
NUNEZ VEGA, Tomas
Director · Resigned
27 September 2006
TG
TRUEBA GUTIERREZ, Jose Eugenio
Director · Resigned
27 September 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
3 August 2005
WA
WATERHOUSE, Alan
Secretary · Resigned
15 March 2004
BP
BURNS, Phillip Wesley
Director · Resigned
15 March 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
15 March 2004
SQ
STEWART, Quentin Richard
Director · Resigned
15 March 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 January 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 January 2004

Persons with significant control

PS
Fomento De Construcciones Y Contratas Sa
Ownership Of Shares 75 To 100 Percent
13 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2025 View
Resolution
Resolution
4 January 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Memorandum Articles
Incorporation
18 August 2020 View
Statement Of Companys Objects
Change Of Constitution
18 August 2020 View
Resolution
Resolution
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Auditors Resignation Company
Auditors
8 December 2009 View
Auditors Resignation Company
Auditors
8 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
18 April 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Address
3 April 2004 View
Legacy
Address
22 March 2004 View
Legacy
Accounts
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Resolution
Resolution
22 March 2004 View
Resolution
Resolution
22 March 2004 View
Resolution
Resolution
22 March 2004 View
Resolution
Resolution
22 March 2004 View
Certificate Change Of Name Company
Change Of Name
15 March 2004 View
Incorporation Company
Incorporation
23 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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