ENERGEA HOLDINGS LTD
ENERGEA HOLDINGS LTD is an active private limited company, incorporated on 30 September 2013. The nature of the business is Development of building projects. The company's registered office is on Churchill Way, Macclesfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ENERGEA HOLDINGS LTD previously had the company name WELLBANK 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08709777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KIME OBRIEN 1 CHURCH MEWS |
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Address Line 2 | CHURCHILL WAY |
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Post Town | MACCLESFIELD |
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County | CHESHIRE |
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Postcode | SK11 6AY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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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)
41100 - Development of building projects
Company Name History
From 12/11/2015 onwards:
ENERGEA HOLDINGS LTD
Prior to 12/11/2015:
WELLBANK 2 LIMITED
Directors
(The company's officers)
MR MARK DAVID WILSON FROST
(~60 year old British national)
C/O KIME OBRIEN 1 CHURCH MEWS, CHURCHILL WAY, MACCLESFIELD, CHESHIRE, SK11 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2013
MR DAVID ALAN NUTTALL
(~55 year old British national)
C/O KIME OBRIEN 1 CHURCH MEWS, CHURCHILL WAY, MACCLESFIELD, CHESHIRE, SK11 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2013
Shareholders
(Persons of Significant Control)
Mr David Alan Nuttall
(~60 year old British national)
C/O Kime Obrien, 1 Church Mews, Churchill Way, Macclesfield, Cheshire, SK11 6AY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark David Wilson Frost
(~60 year old British national)
C/O Kime Obrien, 1 Church Mews, Churchill Way, Macclesfield, Cheshire, SK11 6AY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK DAVID WILSON FROST
- MR DAVID ALAN NUTTALL
- MR MARK DAVID WILSON FROST
CIRCULAR 1 HEALTH LIMITED
- MR MARK DAVID WILSON FROST
- MR MARK DAVID WILSON FROST
- MR DAVID ALAN NUTTALL
- MR MARK DAVID WILSON FROST
- MR DAVID ALAN NUTTALL
- MR MARK DAVID WILSON FROST
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)
ENERGEA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SK11 6AY.
Map of ENERGEA HOLDINGS LTD at local scale
Map of ENERGEA HOLDINGS LTD at district scale
More Companies in SK11 6AY
Other companies with registered offices in SK11 6AY:
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)