Active
Company Information for E PLAN ENERGY LIMITED
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY,
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Company Registration Number
08594105
Private Limited Company
Active |
Company Name | |
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E PLAN ENERGY LIMITED | |
Legal Registered Office | |
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Other companies in DY2 | |
Company Number | 08594105 | |
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Company ID Number | 08594105 | |
Date formed | 2013-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB166574281 |
Last Datalog update: | 2024-03-06 09:38:42 |
Companies House |
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Date | Document Type | Document Description |
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Full accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Creation of new classes of shares 01/11/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new classes of shares 01/11/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
01/11/22 STATEMENT OF CAPITAL GBP 103 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Mr Richard Ian Bramall on 2022-10-13 | ||
Director's details changed for Mr Daniel James Bramall on 2022-10-13 | ||
Director's details changed for Mr Ian Dennis Bramall on 2022-10-13 | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY | |
CH01 | Director's details changed for Mr Daniel James Bramall on 2022-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL JAMES BRAMALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of E Plan Group Limited as a person with significant control on 2021-02-15 | |
CH01 | Director's details changed for Mr Richard Ian Bramall on 2020-12-16 | |
PSC04 | Change of details for Mr Richard Ian Bramall as a person with significant control on 2020-12-16 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel James Bramall on 2020-09-01 | |
PSC04 | Change of details for Mr Daniel James Bramall as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel James Bramall on 2019-10-01 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085941050003 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085941050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085941050001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085941050001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E PLAN ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as E PLAN ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |