ENERGY OPTIMISED LIMITED

ENERGY OPTIMISED LIMITED is an active private limited company, incorporated on 12 February 2013. The nature of the business includes Manufacture of taps and valves and three other classifications. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. ENERGY OPTIMISED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 READING ROAD
Address Line 2	PANGBOURNE
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG8 7LY

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

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)

28140 - Manufacture of taps and valves

46180 - Agents specialized in the sale of other particular products

71121 - Engineering design activities for industrial process and production

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ENERGY OPTIMISED LIMITED

Directors

(The company's officers)

MR DANIEL HARVEY VEITCH

(~59 year old Canadian national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 12/02/2013

MR ROBERT DAVID WILLIAMS

(~57 year old British national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 12/02/2013

Shareholders

(Persons of Significant Control)

Mr Robert David Williams

(~57 year old British national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Daniel Harvey Veitch

(~59 year old Canadian national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)