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Energy Evaluation Limited KINGSWINFORD

Energy Evaluation started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08583196. The Energy Evaluation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kingswinford at Brook House. Postal code: DY6 9HS. Since Saturday 1st September 2018 Energy Evaluation Limited is no longer carrying the name Energy Policy And Programme Evaluation Conferences.

The company has 7 directors, namely Lisa G., Nina C. and Jamilja V. and others. Of them, Stefan T., Jean-Sebastien B. have been with the company the longest, being appointed on 2 January 2018 and Lisa G. has been with the company for the least time - from 17 July 2023. As of 30 April 2024, there were 13 ex directors - Kevin C., Boonrod Y. and others listed below. There were no ex secretaries.

Energy Evaluation Limited Address / Contact

Office Address Brook House
Office Address2 Moss Grove
Town Kingswinford
Post code DY6 9HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08583196
Date of Incorporation Tue, 25th Jun 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Lisa G.

Position: Director

Appointed: 17 July 2023

Nina C.

Position: Director

Appointed: 09 March 2021

Jamilja V.

Position: Director

Appointed: 19 February 2020

Maria W.

Position: Director

Appointed: 19 February 2020

Archana W.

Position: Director

Appointed: 19 February 2020

Stefan T.

Position: Director

Appointed: 02 January 2018

Jean-Sebastien B.

Position: Director

Appointed: 02 January 2018

Kevin C.

Position: Director

Appointed: 19 February 2020

Resigned: 30 September 2022

Boonrod Y.

Position: Director

Appointed: 19 February 2020

Resigned: 17 July 2023

Michael R.

Position: Director

Appointed: 19 February 2020

Resigned: 10 February 2021

Mirjam H.

Position: Director

Appointed: 02 January 2018

Resigned: 04 July 2019

Katherine M.

Position: Director

Appointed: 13 November 2017

Resigned: 02 January 2018

Michelle H.

Position: Director

Appointed: 13 October 2017

Resigned: 13 November 2017

Katherine M.

Position: Director

Appointed: 28 September 2017

Resigned: 13 October 2017

Mirjam H.

Position: Director

Appointed: 16 December 2013

Resigned: 28 September 2017

Jean-Sebastien B.

Position: Director

Appointed: 01 December 2013

Resigned: 28 September 2017

Petrus B.

Position: Director

Appointed: 01 December 2013

Resigned: 28 September 2017

Stefan T.

Position: Director

Appointed: 01 December 2013

Resigned: 28 September 2017

Charles M.

Position: Director

Appointed: 25 June 2013

Resigned: 30 September 2022

Cara B.

Position: Director

Appointed: 25 June 2013

Resigned: 01 March 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Jamilija V. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Charles M. This PSC has significiant influence or control over the company,.

Jamilija V.

Notified on 30 September 2022
Nature of control: significiant influence or control

Charles M.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: significiant influence or control

Company previous names

Energy Policy And Programme Evaluation Conferences September 1, 2018

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 3rd, August 2023 		Free Download (12 pages)

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