EMPOWERING ENERGY SOLUTIONS LIMITED
EMPOWERING ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 22 June 2022. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Newport Road, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. EMPOWERING ENERGY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14188095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIS, MCKENZIE HOUSE |
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Address Line 2 | 30-36 NEWPORT ROAD |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 0DE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 20/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EMPOWERING ENERGY SOLUTIONS LIMITED
Directors
(The company's officers)
MR MUDITHA PRASANNA ABEYSEKERA
(~39 year old Sri Lankan national)
RIS, MCKENZIE HOUSE 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
SATHSARA ABEYSINGHE
(~34 year old Sri Lankan national)
RIS, MCKENZIE HOUSE 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as ENERGY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MR ALEXANDRE EDMOND MAURICE CANET
(~38 year old French national)
RIS, MCKENZIE HOUSE 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
DR NICHOLAS JENKINS
(~70 year old British national)
RIS, MCKENZIE HOUSE 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
DR GLESNI ANGHARAD PIERCE-JONES
(~41 year old British national)
RIS, MCKENZIE HOUSE 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as TECHNOLOGY TRANSFER OFFICER
- Usually resident in WALES
Appointed on 18/05/2023
JIANZHONG WU
(~48 year old Chinese national)
RIS, MCKENZIE HOUSE 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE, WALES
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
Shareholders
(Persons of Significant Control)
Mr Muditha Prasanna Abeysekera
(~39 year old Sri Lankan national)
Ris, Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/06/2022
Mr Alexandre Edmond Maurice Canet
(~38 year old French national)
Ris, Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/06/2022
Connections
(Shared officers)
EVIDENCE TO IMPACT LIMITED
- MRS GLESNI ANGHARAD PIERCE-JONES
- MRS GLESNI ANGHARAD PIERCE-JONES
SEQUESTIM LIMITED
- MRS GLESNI ANGHARAD PIERCE-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMPOWERING ENERGY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 0DE.
Map of EMPOWERING ENERGY SOLUTIONS LIMITED at local scale
Map of EMPOWERING ENERGY SOLUTIONS LIMITED at district scale
More Companies in CF24 0DE
Other companies with registered offices in CF24 0DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)