EP

ENERGY PERFORMANCE AND SUSTAINABILITY GROUP LIMITED

Active

Company number 09335719

Nottingham, United Kingdom · Incorporated 1 December 2014

3c Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom

Last updated on 17 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2015

Company overview

**ENERGY PERFORMANCE AND SUSTAINABILITY GROUP LIMITED** is an active private limited company incorporated on 1 December 2014 under the jurisdiction of England and Wales. The company is registered at 3c Pelham Court, Pelham Road, Nottingham, NG5 1AP, and its principal activity is classified under SIC code 74901.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 9 September 2025 and are not overdue. The confirmation statement dated 1 December 2025 was filed on 16 December 2025 and the next statement is due by 15 December 2026.

The board consists of three British directors: Jamie Paul Holmes, Andrew David Clifton and Andrew David Bamford. Persons with significant control are Mr Jamie Paul Holmes and Mr Andrew David Clifton, each holding 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Paul Holmes
Born November 1981
Ownership Of Shares 25 To 50 Percent
1 December 2016
PS
Mr Andrew David Clifton
Born February 1983
Ownership Of Shares 25 To 50 Percent
1 December 2016

Funding

1 funding round
5 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Resolution
Resolution
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Incorporation Company
Incorporation
1 December 2014 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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