ENERGY CHANGE LIMITED

ENERGY CHANGE LIMITED is an active private limited company, incorporated on 17 April 2023. The nature of the business is Environmental consulting activities. The company's registered office is on Quarry Street, Wishaw. The company's next accounts are due on 17 January 2025, and fall under the accounts category: No Accounts Filed. ENERGY CHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC766227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHITE BUILDING, QUARRY STREET QUARRY STREET CAR PARK
Address Line 2QUARRY STREET
Post TownWISHAW
CountyNORTH LANARKSHIRE
CountryUNITED KINGDOM
PostcodeML2 7NY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date17/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/04/2024
Last Made Up DateNot available

Return

Next Due Date15/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
ENERGY CHANGE LIMITED

Directors

(The company's officers)
MISS DONNA GRAY
(~43 year old Scottish national)
THE WHITE BUILDING, QUARRY STREET QUARRY STREET CAR PARK, QUARRY STREET, WISHAW, NORTH LANARKSHIRE, ML2 7NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/04/2023
MISS ALISON KELLY MARTIN
(~44 year old Scottish national)
THE WHITE BUILDING, QUARRY STREET QUARRY STREET CAR PARK, QUARRY STREET, WISHAW, NORTH LANARKSHIRE, ML2 7NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)
Miss Donna Gray
(~43 year old Scottish national)
The White Building, Quarry Street, Quarry Street Car Park, Quarry Street, Wishaw, North Lanarkshire, ML2 7NY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2023
Ms Alison Kelly Martin
(~44 year old British national)
The White Building, Quarry Street, Quarry Street Car Park, Quarry Street, Wishaw, North Lanarkshire, ML2 7NY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2023

Connections

(Shared officers)
  • MISS DONNA GRAY
  • MISS ALISON KELLY MARTIN
  • MS ALISON KELLY MARTIN
  • MISS DONNA GRAY
  • MISS ALISON KELLY MARTIN
  • MS ALISON KELLY MARTIN
  • MS ALISON KELLY MARTIN
  • MS ALISON KELLY MARTIN
  • MISS DONNA GRAY
  • MISS ALISON KELLY MARTIN
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)

ENERGY CHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, ML2 7NY.

Map of ENERGY CHANGE LIMITED at local scale
Map of ENERGY CHANGE LIMITED at local scale
Map of ENERGY CHANGE LIMITED at district scale
Map of ENERGY CHANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML2 7NY

Other companies with registered offices in ML2 7NY:

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)