ENERGY IMPACT ALLIANCE LTD

ENERGY IMPACT ALLIANCE LTD is an active private limited company, incorporated on 14 May 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENERGY IMPACT ALLIANCE LTD previously had the company name ASTUTE PROCUREMENT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 GILDREDGE ROAD
Post Town	EASTBOURNE
County	EAST SUSSEX
Postcode	BN21 4RU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 13/03/2020 onwards:

ENERGY IMPACT ALLIANCE LTD

Prior to 13/03/2020:

ASTUTE PROCUREMENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR MICHAEL CHARLES COLE

(~54 year old British national)

13 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2020

MR CONRAD SCOTT PETER PHILLIPS

(~53 year old British national)

13 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2020

MR PAUL ROBERT VINE

(~56 year old British national)

29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2014

MRS TRACI ANN EDWARDS-VINE

29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)

Mr Paul Robert Vine

(~56 year old British national)

C/O Advanta, 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/05/2016

Mr Conrad Scott Peter Phillips

(~53 year old British national)

13 Knightswick Road, Canvey Island, Essex, SS8 9PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2020

Mr Michael Charles Cole

(~54 year old British national)

13 Knightswick Road, Canvey Island, Essex, SS8 9PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2020

Connections

(Shared officers)

ENERGY IMPACT SOFTWARE LIMITED

MR PAUL ROBERT VINE

OHM ENERGY SOLUTIONS LTD

MR PAUL ROBERT VINE

Source: Companies House

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)