ENERGY DESIGN HOLDINGS LIMITED
ENERGY DESIGN HOLDINGS LIMITED is an active private limited company, incorporated on 6 November 2020. The nature of the business includes Activities of production holding companies and one other classification. The company's registered office is on Durrant Road, Poole. The company's accounts were last made up to 23 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ENERGY DESIGN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13001258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 DURRANT ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH14 8TP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 23/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 04/12/2021 |
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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)
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ENERGY DESIGN HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW WEIR SMITH
(~62 year old British national)
12 DURRANT ROAD, POOLE, BH14 8TP, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/11/2020
Shareholders
(Persons of Significant Control)
Mr Andrew Weir Smith
(~62 year old British national)
12, Durrant Road, Poole, BH14 8TP, England
- 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 06/11/2020
Mrs Michelle Carter Smith
(~60 year old British national)
12, Durrant Road, Poole, BH14 8TP, England
- 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 06/11/2020
Connections
(Shared officers)
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 DESIGN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH14 8TP.
Map of ENERGY DESIGN HOLDINGS LIMITED at local scale
Map of ENERGY DESIGN HOLDINGS LIMITED at district scale
More Companies in BH14 8TP
Other companies with registered offices in BH14 8TP:
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)