Enertech Fm Limited HEBBURN


Enertech Fm started in year 2014 as Private Limited Company with registration number 09319463. The Enertech Fm company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hebburn at Unit 4 Apollo Court Koppers Way. Postal code: NE31 2ES.

The company has 3 directors, namely Ross W., Neil R. and Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 19 November 2014 and Ross W. has been with the company for the least time - from 1 September 2019. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Enertech Fm Limited Address / Contact

Office Address Unit 4 Apollo Court Koppers Way
Office Address2 Monkton Business Park South
Town Hebburn
Post code NE31 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319463
Date of Incorporation Wed, 19th Nov 2014
Industry Repair of electrical equipment
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Ross W.

Position: Director

Appointed: 01 September 2019

Neil R.

Position: Director

Appointed: 01 August 2015

Thomas G.

Position: Director

Appointed: 19 November 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Enertech Holdings Limited from Hebburn, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tom G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Enertech Holdings Limited

Unit 4 Apollo Court Koppers Way Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2ES, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14707786
Notified on 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Tom G.

Notified on 19 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil R.

Notified on 19 November 2016
Ceased on 27 September 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2023
filed on: 8th, February 2024
Free Download (25 pages)

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