Efficient Energy And Electrical Installations Limited WARWICK


Efficient Energy And Electrical Installations Limited is a private limited company located at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 1 director.
Director Andrew S., appointed on 18 April 2018.
The company is categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Efficient Energy And Electrical Installations Limited Address / Contact

Office Address Warwick Business Centre Hawkes Drive
Office Address2 Heathcote Industrial Estate
Town Warwick
Post code CV34 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11316689
Date of Incorporation Wed, 18th Apr 2018
Industry Electrical installation
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 18 April 2018

Richard W.

Position: Director

Appointed: 18 April 2018

Resigned: 26 November 2021

Philip D.

Position: Director

Appointed: 18 April 2018

Resigned: 23 November 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Andrew S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 26 November 2021
Nature of control: 75,01-100% shares

Richard W.

Notified on 18 April 2018
Ceased on 26 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 29, 2023
filed on: 30th, November 2023
Free Download (3 pages)

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