Saveheatenergy Renewables Ltd DURHAM


Saveheatenergy Renewables started in year 2013 as Private Limited Company with registration number 08444361. The Saveheatenergy Renewables company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Durham at Unit 21C Beehive Workshops. Postal code: DH1 2XL.

The company has one director. Dany E., appointed on 25 January 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael E. who worked with the the company until 17 February 2015.

Saveheatenergy Renewables Ltd Address / Contact

Office Address Unit 21C Beehive Workshops
Office Address2 Dragonville
Town Durham
Post code DH1 2XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08444361
Date of Incorporation Thu, 14th Mar 2013
Industry Installation of industrial machinery and equipment
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Dany E.

Position: Director

Appointed: 25 January 2015

Michael E.

Position: Director

Appointed: 01 May 2015

Resigned: 04 April 2019

Kevin M.

Position: Director

Appointed: 01 March 2015

Resigned: 25 March 2015

William E.

Position: Director

Appointed: 17 February 2015

Resigned: 29 May 2016

Michael E.

Position: Secretary

Appointed: 14 March 2013

Resigned: 17 February 2015

Michael E.

Position: Director

Appointed: 14 March 2013

Resigned: 17 February 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Dany E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Michael E. This PSC owns 75,01-100% shares.

Dany E.

Notified on 4 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael E.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-302020-03-302021-03-302022-03-302023-03-30
Net Worth28 93471 014104 69644 727      
Balance Sheet
Current Assets100 307128 976167 552218 258351 425343 651256 442169 88785 97690 642
Net Assets Liabilities    47 17161 66888 24135 64029 95510 926
Cash Bank In Hand77 795102 263        
Debtors22 51226 713        
Net Assets Liabilities Including Pension Asset Liability28 93471 014104 69644 727      
Tangible Fixed Assets19 98316 967        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve28 93371 013        
Shareholder Funds28 93471 014104 69644 727      
Other
Average Number Employees During Period     55555
Creditors    329 438300 871182 367144 87273 90065 887
Fixed Assets19 98316 96715 37733 57925 18418 88814 16610 6257 9695 977
Net Current Assets Liabilities8 95154 04789 31911 14821 98742 78074 07525 01512 07624 755
Total Assets Less Current Liabilities28 93471 014104 69644 72747 17161 66888 24135 64020 04530 732
Creditors Due Within One Year91 35674 92978 233207 110      
Number Shares Allotted 1        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Additions 2 641        
Tangible Fixed Assets Cost Or Valuation26 64429 285        
Tangible Fixed Assets Depreciation6 66112 318        
Tangible Fixed Assets Depreciation Charged In Period 5 657        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates June 11, 2023
filed on: 27th, June 2023
Free Download (3 pages)

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