Energy & Hvac Solutions Ltd is a private limited company registered at 67 Stafford Grove, Shenley Church End, Milton Keynes MK5 6AX. Incorporated on 2022-12-30, this 2-year-old company is run by 1 director.
Director Orhan E., appointed on 30 December 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "non-specialised wholesale trade" (SIC: 46900), "engineering related scientific and technical consulting activities" (SIC: 71122). Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 67 Stafford Grove |
| Office Address2 | Shenley Church End |
| Town | Milton Keynes |
| Post code | MK5 6AX |
| Country of origin | United Kingdom |
| Registration Number | 14563868 |
| Date of Incorporation | Fri, 30th Dec 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (78 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
Position: Director
Appointed: 30 December 2022
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Banu Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Orhan E. This PSC owns 25-50% shares and has 25-50% voting rights.
Banu Y.
| Notified on | 30 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Orhan E.
| Notified on | 30 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2023-03-31 | 2024-03-31 | 2024-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 194 | ||
| Net Assets Liabilities | 2 | 31 | -273 |
| Other | |||
| Creditors | 7 | 100 | |
| Net Current Assets Liabilities | 187 | -100 | |
| Other Creditors | 100 | ||
| Redeemable Preference Shares Liability | 156 | 173 | |
| Taxation Social Security Payable | 7 | ||
| Total Assets Less Current Liabilities | 187 | -100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 11th, February 2025 |
gazette | Free Download (1 page) |
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