Inprova Energy Limited in Orders Lane KIRKHAM

Inprova Energy Limited KIRKHAM

Inprova Energy started in year 2003 as Private Limited Company with registration number 04729586. The Inprova Energy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kirkham at 29 Progress Park. Postal code: PR4 2TZ. Since 2016/05/03 Inprova Energy Limited is no longer carrying the name Ues Energy.

The firm has 2 directors, namely Mark D., Paul C.. Of them, Mark D., Paul C. have been with the company the longest, being appointed on 31 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inprova Energy Limited Address / Contact

Office Address	29 Progress Park
Office Address2	Orders Lane
Town	Kirkham
Post code	PR4 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729586
Date of Incorporation	Thu, 10th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Mark D.

Position: Director

Appointed: 31 December 2018

Paul C.

Position: Director

Appointed: 31 December 2018

Mohammed R.

Position: Director

Appointed: 16 September 2015

Resigned: 31 December 2018

Paul K.

Position: Director

Appointed: 16 September 2015

Resigned: 31 December 2018

Gruffydd D.

Position: Director

Appointed: 30 March 2010

Resigned: 01 April 2016

David J.

Position: Secretary

Appointed: 01 September 2008

Resigned: 09 March 2010

Andrew D.

Position: Director

Appointed: 31 January 2006

Resigned: 01 April 2016

Tina P.

Position: Secretary

Appointed: 11 April 2003

Resigned: 01 September 2008

Andrew P.

Position: Director

Appointed: 11 April 2003

Resigned: 09 August 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ues Holdings Ltd from Kirkham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ues Holdings Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ues Holdings Ltd

29 Progress Park Orders Lane, Birchwood, Kirkham, Lancashire, PR4 2TZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	06903390
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ues Holdings Limited

Unit 2 Olympic Way, Birchwood, Warrington, WA2 0YL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	12 January 2018
Ceased on	12 January 2018
Nature of control:	75,01-100% shares

Company previous names

Ues Energy	May 3, 2016
Utility & Environmental Solutions	September 21, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (130 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, November 2022	accounts	Free Download (32 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, April 2022	accounts	Free Download (30 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, December 2019	accounts	Free Download (22 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/06/30 filed on: 21st, January 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, February 2018	resolution	Free Download (10 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 17th, February 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 4th, May 2016	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2015	resolution	Free Download
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 13th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 17th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 1st, May 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/09/08 filed on: 8th, September 2011	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 12th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 19th, August 2010	resolution	Free Download (16 pages)
SH01	50100.00 GBP is the capital in company's statement on 2010/08/16 filed on: 19th, August 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, July 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, July 2009	resolution	Free Download (11 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2006/01/31. Value of each share 1 £. filed on: 10th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2006	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/01/31. Value of each share 1 £. filed on: 10th, May 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, January 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (6 pages)

Inprova Energy Limited KIRKHAM

Inprova Energy Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Paul C.

Mohammed R.

Paul K.

Gruffydd D.

David J.

Andrew D.

Tina P.

Andrew P.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us