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Energy Effective (Holdings) Ltd

Energy Effective (Holdings) Ltd is a dormant company incorporated on 10 January 2019 with the registered office located in Port Talbot, West Glamorgan. Energy Effective (Holdings) Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11760944
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 14 Sa12 Business Centre Baglan Energy Park
Port Talbot
SA12 7BR
Wales
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Hengoed Carephilly CF82 7FN Wales
Telephone
029 20026381
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Welsh • Lives in Wales • Born in May 1979
PSC • Director • British • Lives in Wales • Born in Jul 1962
Director • British • Lives in Wales • Born in Nov 1942
Mr David Charles Atkinson
PSC • British • Lives in Wales • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Effective Ltd
Mark McGavin and David Charles Atkinson are mutual people.
Active
Heatxtract Ltd
Mark McGavin and David Charles Atkinson are mutual people.
Active
Quantum Ecotech Limited
Mark McGavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Mark Mcgavin (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Mr David Charles Atkinson (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Mr Paul Gareth Thomas Appointed
2 Years 12 Months Ago on 17 Sep 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Sep 2024
Change of details for Mr Mark Mcgavin as a person with significant control on 16 August 2024
Submitted on 16 Sep 2024
Change of details for Mr David Charles Atkinson as a person with significant control on 16 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Nov 2023
Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Hengoed Carephilly CF82 7FN Wales to Unit 14 Sa12 Business Centre Baglan Energy Park Port Talbot SA12 7BR on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 13 Oct 2022
Notification of Paul Gareth Thomas as a person with significant control on 17 September 2022
Submitted on 20 Sep 2022
Repayment History
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