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 Number13001258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112 DURRANT ROAD
Post TownPOOLE
CountryENGLAND
PostcodeBH14 8TP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date23/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date04/12/2021
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)

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)
IOTENIX LTD
  • MR ANDREW WEIR SMITH
  • MR ANDREW WEIR SMITH
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 local scale
Map of ENERGY DESIGN HOLDINGS LIMITED at district scale
Map of ENERGY DESIGN HOLDINGS 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 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)