ENERGISED ENVIRONMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGISED ENVIRONMENTS LIMITED
COMPANY NUMBER
SC450178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
16/05/2013
(11 years and 6 months old)
WEBSITE
www.itpenergised.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G20 6NT
Telephone: 01315578325
TPS: No
4th Floor
Centrum House
108-114 Dundas Street
Edinburgh, Midlothian
EH3 5DQ
Telephone: 5578325
93 South Woodside Road
GLASGOW
G20 6NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGISED ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
| ITPE LTD | Active - Accounts Filed | View Report |
| XERO ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Adrian David Nickols (916396736) has left the board |
| 06/05/2024 | Graham Martin Brown (905428509) has left the board |
| 06/05/2024 | Nigel Alistair Curry (912455589) has left the board |
Credit Risk Overview
Want to learn more about ENERGISED ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGISED ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGISED ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2013 - Present (11 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
19/08/2013 - Present (11 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
22/01/2024 - Present (9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
22/01/2024 - Present (9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
22/01/2024 - Present (9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 15 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGISED ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
| ITPE LTD | Active - Accounts Filed | View Report |
| XERO ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Adrian David Nickols (916396736) has left the board |
| 06/05/2024 | Graham Martin Brown (905428509) has left the board |
| 06/05/2024 | Nigel Alistair Curry (912455589) has left the board |
| 06/05/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 06/05/2024 | New Board Member Alan Jonathan Edwards (910242050) Appointed |
| 06/05/2024 | New Board Member Alyn Rhys North (927141485) Appointed |
| 07/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 08/02/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Graham Martin Brown (905428509) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Nigel Alistair Curry (912455589) Appointed |
| 04/07/2019 | Andrew Ramand (917900676) has left the board |
| 04/07/2019 | Jennifer Hazzard (917900684) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 02/06/2015 | Andrew Bright (909520669) has left the board |
| 02/06/2015 | New Board Member Andrew Bright (919568423) Appointed |
| 17/02/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Adrian David Nickols (916396736) Appointed |
| 22/05/2014 | New Annual Return filed |
| 26/08/2013 | New Board Member Andrew Bright (909520669) Appointed |
| 18/06/2013 | New Board Member Andrew Ramand (917900676) Appointed |
| 17/06/2013 | Change in Reg. Office |
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