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ENVIRONMENTAL HEATING AND POWER LIMITED

ENVIRONMENTAL HEATING AND POWER LIMITED is an active private limited company, incorporated on 17 October 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chestnut Field, Rugby. 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: Micro Entity. ENVIRONMENTAL HEATING AND POWER LIMITED previously had the company name ENVIRONMENTAL ENERGIES (HEATING) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08737599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESNUT FIELD HOUSE
Address Line 2CHESTNUT FIELD
Post TownRUGBY
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV21 2PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 28/03/2017 onwards:
ENVIRONMENTAL HEATING AND POWER LIMITED
Prior to 28/03/2017:
ENVIRONMENTAL ENERGIES (HEATING) LIMITED

Directors

(The company's officers)
MR BENJAMIN GERARD DURRELL
(~48 year old British national)
CHESNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2013
MRS SAMANTHA KATHERINE DURRELL
(~48 year old British national)
CHESNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2013

Shareholders

(Persons of Significant Control)
Mrs Samantha Katherine Durrell
(~48 year old British national)
Chesnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2017
Mr Benjamin Gerard Durrell
(~48 year old British national)
Chesnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2017
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)

ENVIRONMENTAL HEATING AND POWER LIMITED: Maps

Maps show the location of the postcode of the registered office, CV21 2PD.

Map of ENVIRONMENTAL HEATING AND POWER LIMITED at local scale
Map of ENVIRONMENTAL HEATING AND POWER LIMITED at local scale
Map of ENVIRONMENTAL HEATING AND POWER LIMITED at district scale
Map of ENVIRONMENTAL HEATING AND POWER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 2PD

Other companies with registered offices in CV21 2PD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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