ENERGY PARK LIMITED
ENERGY PARK LIMITED is an active private limited company, incorporated on 19 November 2021. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Southdown Road, Harpenden. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ENERGY PARK LIMITED previously had the company name FUTURE GREEN STEPS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13754232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARPENDEN HALL |
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Address Line 2 | SOUTHDOWN ROAD |
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Post Town | HARPENDEN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL5 1TE |
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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 | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 17/12/2022 |
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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)
46180 - Agents specialized in the sale of other particular products
Company Name History
From 04/10/2023 onwards:
ENERGY PARK LIMITED
Prior to 04/10/2023:
FUTURE GREEN STEPS LIMITED
Directors
(The company's officers)
MR BRIAN LEON CULANK
(~57 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2022
MR GAVIN MALONE
(~44 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2021
Shareholders
(Persons of Significant Control)
Mr Gavin Malone
(~44 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, 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 19/11/2021
Mrs Lindsey Annette Malone
(~40 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, 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 01/02/2022
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 PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, AL5 1TE.
Map of ENERGY PARK LIMITED at local scale
Map of ENERGY PARK LIMITED at district scale
More Companies in AL5 1TE
Other companies with registered offices in AL5 1TE:
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)