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ACT ON ENERGY - Unit 1., 4 Lauriston Business Park, Pitchill, Evesham, United Kingdom
Company Information
- Company registration number
- 03621022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1.
- 4 Lauriston Business Park
- Pitchill
- Evesham
- WR11 8SN
- England Unit 1., 4 Lauriston Business Park, Pitchill, Evesham, WR11 8SN, England UK
Management
- Managing Directors
- BOAD, Alan
- BUCKLER, William James, Dr
- EVANS, Peter Richard
- JOHNSTON, David William
- JUNED, Susan Aysha
- UNWIN, Mary Margaret
- COWCHER, David George
- DUNLEVY, Robin George
- Company secretaries
- JONES, Rachel
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1998-08-25
- Age Of Company 1998-08-25 26 years
- SIC/NACE
- 63990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARWICKSHIRE ENERGY EFFICIENCY ADVICE CENTRE
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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ACT ON ENERGY Company Description
- ACT ON ENERGY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03621022. Its current trading status is "live". It was registered 1998-08-25. It was previously called WARWICKSHIRE ENERGY EFFICIENCY ADVICE CENTRE. It has declared SIC or NACE codes as "63990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-23.It can be contacted at Unit 1. .
Get ACT ON ENERGY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Act On Energy - Unit 1., 4 Lauriston Business Park, Pitchill, Evesham, United Kingdom
- 1998-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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accounts-with-accounts-type-small (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-12-05) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-24) - AR01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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accounts-with-accounts-type-full (2012-08-21) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-director-company-with-name (2010-09-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-23) - AR01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288a
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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certificate-change-of-name-company (2008-10-28) - CERTNM
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-12-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-08) - 287
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legacy (2003-10-25) - 288a
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legacy (2003-10-03) - 288b
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legacy (2003-09-25) - 363s
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legacy (2003-05-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-15) - AA
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-21) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288a
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legacy (2001-09-07) - 363s
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legacy (2001-07-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-09-01) - 363s
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legacy (2000-09-01) - 288a
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accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288b
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resolution (1999-05-13) - RESOLUTIONS
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legacy (1999-03-17) - 225
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legacy (1999-09-24) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-08-25) - NEWINC