Ffg Energy Centres Ltd is a private limited company situated at 5 Myrtle Street, Liverpool L7 7DN. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors.
Director Bay D., appointed on 25 May 2021. Director David K., appointed on 22 January 2021.
The company is officially categorised as "steam and air conditioning supply" (Standard Industrial Classification: 35300), "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-01-21 and the deadline for the next filing is 2024-02-04. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Myrtle Street |
| Town | Liverpool |
| Post code | L7 7DN |
| Country of origin | United Kingdom |
| Registration Number | 13151832 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Steam and air conditioning supply |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 22 January 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is George D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is On-Site Energy Holdings Ltd that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Onsite Energy Projects Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an england", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
George D.
| Notified on | 28 January 2024 |
| Nature of control: |
75,01-100% shares |
On-Site Energy Holdings Ltd
Third Floor, Cambridge House Le Truchot, St Peter Port, GY1 1WD, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 69217 |
| Notified on | 25 May 2021 |
| Ceased on | 28 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Onsite Energy Projects Ltd
23-25 Elbow Lane, Formby, Merseyside, L37 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | England |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11254162 |
| Notified on | 22 January 2021 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 10th Apr 2024 filed on: 10th, April 2024 |
persons with significant control | Free Download (2 pages) |
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