ENERGY EFFECTIVE LTD

Key Data

Status

Active

Company No.

09112850

Incorporation date

02/07/2014

Size

Micro Entity

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

30/04/2026

Micro company accounts made up to 2025-07-30

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-07-30

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

21/07/2025

Register inspection address has been changed from Tynewydd Farm Nantybwch Tredegar NP22 3BB Wales to 7 Springfield Terrace Hollybush Blackwood NP12 0SE

View PDF (1 pages)

16/09/2024

Secretary's details changed for Mr Mark Mcgavin on 2024-09-12

View PDF (1 pages)

16/09/2024

Change of details for Mr David Charles Atkinson as a person with significant control on 2024-08-16

View PDF (2 pages)

16/09/2024

Change of details for Mr Mark Mcgavin as a person with significant control on 2024-08-16

View PDF (2 pages)

16/09/2024

Director's details changed for Mr David Charles Atkinson on 2024-09-12

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Mark Mcgavin on 2024-09-12

View PDF (2 pages)

16/09/2024

Director's details changed for Mr Mark Mcgavin on 2024-09-12

View PDF (2 pages)

21/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

31/07/2023

Current accounting period shortened from 2022-07-31 to 2022-07-30

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

18/07/2023

Registered office address changed from , Tredomen Business & Technology Centre Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, CF82 7FN to Unit 14 Sa12 Business Centre Baglan Energy Park Port Talbot SA12 7BR on 2023-07-18

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

21/07/2022

Register inspection address has been changed from 7 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE United Kingdom to Tynewydd Farm Nantybwch Tredegar NP22 3BB

View PDF (1 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

28/03/2021

Micro company accounts made up to 2020-07-31

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

17/04/2020

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

07/03/2020

Registration of charge 091128500003, created on 2020-03-04

View PDF (18 pages)

14/01/2020

Satisfaction of charge 091128500001 in full

View PDF (1 pages)

14/01/2020

Satisfaction of charge 091128500002 in full

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/06/2019

Register inspection address has been changed from 3 Ancient Druid Cottages Hollybush Blackwood Caerphilly NP12 0SD Wales to 7 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE

View PDF (1 pages)

23/06/2019

Cessation of Stephan Hurford as a person with significant control on 2019-06-23

View PDF (1 pages)

23/06/2019

Termination of appointment of Stephan Hurford as a director on 2019-06-23

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

14/06/2018

Register(s) moved to registered inspection location 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE

View PDF (1 pages)

14/06/2018

Director's details changed for Mr Mark Mcgavin on 2018-06-14

View PDF (2 pages)

14/06/2018

Change of details for Mr Mark Mcgavin as a person with significant control on 2018-06-14

View PDF (2 pages)

14/06/2018

Register inspection address has been changed from 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE Wales to 3 Ancient Druid Cottages Hollybush Blackwood Caerphilly NP12 0SD

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

26/02/2018

Register(s) moved to registered inspection location 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE

View PDF (1 pages)

26/02/2018

Director's details changed for Mr Mark Mcgavin on 2018-02-26

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

26/02/2018

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

26/02/2018

Director's details changed for Mr Stephan Hurford on 2018-02-26

View PDF (2 pages)

26/02/2018

Change of details for Mr Stephan Hurford as a person with significant control on 2018-02-26

View PDF (2 pages)

26/02/2018

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

26/02/2018

Register(s) moved to registered inspection location 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

14/07/2017

Register inspection address has been changed to 5 Springfield Terrace Hollybush Blackwood Caerphilly NP12 0SE

View PDF (1 pages)

14/07/2017

Notification of Stephan Hurford as a person with significant control on 2016-12-28

View PDF (2 pages)

14/07/2017

Notification of David Charles Atkinson as a person with significant control on 2016-12-28

View PDF (2 pages)

28/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

21/11/2016

Termination of appointment of Allan Smith as a director on 2016-11-21

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

01/04/2016

Registration of charge 091128500002, created on 2016-03-31

View PDF (39 pages)

02/08/2015

Director's details changed for Mr Mark Mcgavin on 2015-08-02

View PDF (2 pages)

02/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (8 pages)

03/06/2015

Registration of charge 091128500001, created on 2015-05-13

View PDF (37 pages)

24/02/2015

Appointment of Mr Steven Hurford as a director on 2015-02-24

View PDF (2 pages)

24/02/2015

Appointment of Mr David Charles Atkinson as a director on 2015-02-24

View PDF (2 pages)

19/09/2014

Appointment of Mr Allan Smith as a director on 2014-09-19

View PDF (2 pages)

02/07/2014

Incorporation

View PDF (8 pages)

02/07/2014

Secretary's details changed for Mr Mark Mcgavin on 2014-07-02

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENERGY EFFECTIVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/07/2024

Next confirmation date

07/07/2026

Last change occurred

30/07/2024

Accounts

Micro Entity

Last made up date

30/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
29.88K
-
0.00
-
-

2021
2
29.88K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

29.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERGY EFFECTIVE LTD

ENERGY EFFECTIVE LTD is an(a) Active company incorporated on 02/07/2014 with the registered office located at Unit 14 Sa12 Business Centre Baglan Energy Park, Port Talbot SA12 7BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY EFFECTIVE LTD?

ENERGY EFFECTIVE LTD is currently Active. It was registered on 02/07/2014 .

Where is ENERGY EFFECTIVE LTD located?

ENERGY EFFECTIVE LTD is registered at Unit 14 Sa12 Business Centre Baglan Energy Park, Port Talbot SA12 7BR.

What does ENERGY EFFECTIVE LTD do?

ENERGY EFFECTIVE LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does ENERGY EFFECTIVE LTD have?

ENERGY EFFECTIVE LTD had 2 employees in 2021.

What is the latest filing for ENERGY EFFECTIVE LTD?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-30.