ENERTECH FM LIMITED

ENERTECH FM LIMITED is an active private limited company, incorporated on 19 November 2014. The nature of the business includes Repair of electrical equipment and one other classification. The company's registered office is on Apollo Court, Hebburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. ENERTECH FM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 APOLLO COURT KOPPERS WAY
Address Line 2	MONKTON BUSINESS PARK SOUTH
Post Town	HEBBURN
Country	ENGLAND
Postcode	NE31 2ES

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ENERTECH FM LIMITED

Directors

(The company's officers)

MR THOMAS STEPHEN GRAHAM

(~50 year old English national)

UNIT 4 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2ES, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2014

MR NEIL RICH

(~58 year old British national)

UNIT 4 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

MR ROSS TERENCE WILSON

(~51 year old British national)

UNIT 4 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2ES, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)

Tom Graham

(~50 year old English national)

Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

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

Notified on 19/11/2016

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)