ELEC ENERGY LTD

Profile ELEC ENERGY LTD

Actual on 01.12.2021
Company name
ELEC ENERGY LTD
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Company number
07864418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Tuesday, 13 December 2022

Last statement dated Monday, 29 November 2021

Nature of business (SIC)
43210 - Electrical installation
74901 - Environmental consulting activities
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Registered office address
SUITE 111, WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, ENGLAND, SHEFFIELD, S21 1TZ
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PSC and Officers ELEC ENERGY LTD

Officers

(as of 20.09.2020)

HAMILTON, John Mccarthy
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 5 Royston Avenue, Owlthorpe, Sheffield, South Yorkshire, S20 6SG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: None
Country of residence: England
MANSELL, Matthew Paul
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 40 Ridgeway Moor, Ridgeway, Sheffield, England, S12 3XW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMAS, Christopher
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 4 Oxclose Park Rise, Halfway, Sheffield, South Yorkshire, S20 8GW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
HUDSON, Keith
Status: Not active
Appointed on: Monday, 02 June 2014
Resigned on: Monday, 29 February 2016
Correspondence address: Unit 5 Nine Trees Trading Estate, Morthen Road, Rotherham, South Yorkshire, S66 9JG
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Finance And Commercial Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr John Mccarthy Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 111, Westthorpe Business Innovation Centre Sheffield, England
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent