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011010 Limited HEREFORD


Founded in 2005, 011010, classified under reg no. 05619102 is an active company. Currently registered at Newchurch Farm HR3 6QQ, Hereford the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2017. Since 6th December 2010 011010 Limited is no longer carrying the name Energy Innovations (UK).

The firm has one director. Thomas C., appointed on 18 November 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - India B. who worked with the the firm until 16 March 2016.

011010 Limited Address / Contact

Office Address Newchurch Farm
Office Address2 Kinnersley
Town Hereford
Post code HR3 6QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05619102
Date of Incorporation Thu, 10th Nov 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2019 (118 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 24th Nov 2019 (2019-11-24)
Last confirmation statement dated Sat, 10th Nov 2018

Company staff

Thomas C.

Position: Director

Appointed: 18 November 2010

Nathaniel B.

Position: Director

Appointed: 10 November 2005

Resigned: 18 November 2010

India B.

Position: Director

Appointed: 10 November 2005

Resigned: 16 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 10 November 2005

India B.

Position: Secretary

Appointed: 10 November 2005

Resigned: 16 March 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Thomas C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas C.

Notified on 7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Energy Innovations (UK) December 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth222 
Balance Sheet
Debtors  22
Other Debtors  22
Net Assets Liabilities Including Pension Asset Liability222 
Reserves/Capital
Shareholder Funds222 
Other
Number Shares Issued Fully Paid   2
Par Value Share 111
Total Assets Less Current Liabilities  22
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Number Shares Allotted 22 
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 10th November 2018
filed on: 16th, November 2018
Free Download (3 pages)

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