Energy Effective Ltd PORT TALBOT


Founded in 2014, Energy Effective, classified under reg no. 09112850 is an active company. Currently registered at Unit 14 Sa12 Business Centre SA12 7BR, Port Talbot the company has been in the business for 10 years. Its financial year was closed on 30th July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely David A. and Mark M.. In addition one secretary - Mark M. - is with the firm. As of 24 April 2024, there were 2 ex directors - Stephan H., Allan S. and others listed below. There were no ex secretaries.

Energy Effective Ltd Address / Contact

Office Address Unit 14 Sa12 Business Centre
Office Address2 Baglan Energy Park
Town Port Talbot
Post code SA12 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09112850
Date of Incorporation Wed, 2nd Jul 2014
Industry Wholesale of chemical products
End of financial Year 30th July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David A.

Position: Director

Appointed: 24 February 2015

Mark M.

Position: Secretary

Appointed: 02 July 2014

Mark M.

Position: Director

Appointed: 02 July 2014

Stephan H.

Position: Director

Appointed: 24 February 2015

Resigned: 23 June 2019

Allan S.

Position: Director

Appointed: 19 September 2014

Resigned: 21 November 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Mark M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David A. This PSC has significiant influence or control over the company,. Moving on, there is Stephan H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark M.

Notified on 2 July 2016
Nature of control: significiant influence or control

David A.

Notified on 28 December 2016
Nature of control: significiant influence or control

Stephan H.

Notified on 28 December 2016
Ceased on 23 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-67-3 224-11 379     
Balance Sheet
Current Assets10 2075 4684 9176 8481 3328 2119 3502 007
Net Assets Liabilities  -11 379-3 931-28 779-33 219-29 882-37 532
Cash Bank In Hand5 268       
Debtors654       
Net Assets Liabilities Including Pension Asset Liability-67-3 224-11 379     
Stocks Inventory4 285       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-167       
Shareholder Funds-67-3 224-11 379     
Other
Average Number Employees During Period      2 
Creditors  16 29610 7798652 40345439 539
Net Current Assets Liabilities10 135-3 224-11 379-3 931-28 7795 8088 896-37 532
Other Operating Expenses Format2    12 5247 918  
Profit Loss    -19 813-4 514  
Raw Materials Consumables Used    7 4271 594  
Total Assets Less Current Liabilities10 135-3 224-11 379-3 931467-33 2198 896-37 532
Turnover Revenue    1384 998  
Creditors Due After One Year10 202       
Creditors Due Within One Year728 69216 296     
Non-instalment Debts Due After5 Years10 202       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 31st, October 2023
Free Download (2 pages)

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