ENERGY VENTURES NO1. LIMITED
ENERGY VENTURES NO1. LIMITED is an active private limited company, incorporated on 21 April 2023. The nature of the business is Environmental consulting activities. The company's registered office is on Prospect Place, Derby. The company's next accounts are due on 21 January 2025, and fall under the accounts category: No Accounts Filed. ENERGY VENTURES NO1. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14819953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROSPECT HOUSE 1 PROSPECT PLACE |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 21/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/05/2024 |
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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)
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
ENERGY VENTURES NO1. LIMITED
Directors
(The company's officers)
MRS SAMANTHA MARIE DOUGLAS
(~41 year old British national)
PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2023
MR RICHARD JOHN FREARSON
(~71 year old British national)
PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2023
Shareholders
(Persons of Significant Control)
Mrs Samantha Marie Douglas
(~41 year old British national)
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/04/2023
Mr Richard John Frearson
(~71 year old British national)
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/04/2023
Connections
(Shared officers)
- MRS SAMANTHA MARIE DOUGLAS
- MRS SAMANTHA MARIE DOUGLAS
POWER CONSULTING (MIDLANDS) LIMITED
- MRS SAMANTHA MARIE DOUGLAS
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 VENTURES NO1. LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of ENERGY VENTURES NO1. LIMITED at local scale
Map of ENERGY VENTURES NO1. LIMITED at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
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)