Introduction
Watch Company
E
ENERGY EFFICIENCY MIDCO LIMITED
ENERGY EFFICIENCY MIDCO LIMITED is an active company incorporated on 9 July 2024 with the registered office located in Birkenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENERGY EFFICIENCY MIDCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15828083
LTD Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by 9 July 2026
Period: 9 July 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
210 Price Street Birkenhead, CH41 3PS,
Previous Addresses
Hend House 233 Shaftesbury Avenue London WC2H 8EE United Kingdom
From: 9 July 2024To: 31 October 2024
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
EDWARDS, Stephen Peter
ActivePrice Street, BirkenheadCH41 3PS
Born February 1964
Director
Appointed 09 Jul 2024
EDWARDS, Stephen Peter
Price Street, BirkenheadCH41 3PS
Born February 1964
Director
09 Jul 2024
Active
FEHILY, Amie Louise
ActivePrice Street, BirkenheadCH41 3PS
Born September 1985
Director
Appointed 25 Oct 2024
FEHILY, Amie Louise
Price Street, BirkenheadCH41 3PS
Born September 1985
Director
25 Oct 2024
Active
FORAN, Anthony Michael
ActivePrice Street, BirkenheadCH41 3PS
Born February 1976
Director
Appointed 25 Oct 2024
FORAN, Anthony Michael
Price Street, BirkenheadCH41 3PS
Born February 1976
Director
25 Oct 2024
Active
FORAN, Chris John
ActivePrice Street, BirkenheadCH41 3PS
Born April 1975
Director
Appointed 25 Oct 2024
FORAN, Chris John
Price Street, BirkenheadCH41 3PS
Born April 1975
Director
25 Oct 2024
Active
KELLY, Simon James
ActivePrice Street, BirkenheadCH41 3PS
Born March 1972
Director
Appointed 25 Oct 2024
KELLY, Simon James
Price Street, BirkenheadCH41 3PS
Born March 1972
Director
25 Oct 2024
Active
LEUNG, Robert Chirk Wing
ActivePrice Street, BirkenheadCH41 3PS
Born July 1961
Director
Appointed 25 Oct 2024
LEUNG, Robert Chirk Wing
Price Street, BirkenheadCH41 3PS
Born July 1961
Director
25 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
233 Shaftesbury Avenue, LondonWC2H 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Energy Efficiency Topco Limited
233 Shaftesbury Avenue, LondonWC2H 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024