Energy Innovation Centre Limited. Head office in Ellesmere Port. Check Director.

Energy Innovation Centre Limited, Ellesmere Port

Energy Innovation Centre Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at The Technology Centre Suites 1 and 2, Inward Way, Ellesmere Port CH65 3EN, the above-mentioned 12 years old enterprise was incorporated on 2011-10-13 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: Alan M. (appointed on 30 September 2017), Denise M. (appointed on 28 February 2012).

About
Name: Energy Innovation Centre Limited
Number: 07809152
Incorporation date: 2011-10-13
End of financial year: 31 March


Address:	The Technology Centre Suites 1 And 2 Inward Way Ellesmere Port CH65 3EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Denise M.

6 April 2016

Nature of control:	significiant influence or control

Alan M.

30 September 2017

Nature of control:	significiant influence or control

Mark H.

6 April 2016 - 30 September 2017

Nature of control:	significiant influence or control

The due date for Energy Innovation Centre Limited confirmation statement filing is 2024-02-23. The last one was submitted on 2023-02-09. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Denise M. who has substantial control or influence. Alan M. who has substantial control or influence. Mark H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/10/12 filed on: 16th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/05 filed on: 15th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
AP03	On 2019/11/01, company appointed a new person to the position of a secretary filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, October 2019 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2019/03/14 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 2018/07/17, company appointed a new person to the position of a secretary filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/05. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/08/31. filed on: 28th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 23rd, February 2018 \| accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control 2017/10/25 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/25 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/25 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/09/30. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 20th, October 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, April 2017 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2016/08/31 from 2016/03/31 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/13 filed on: 24th, October 2016 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/10/13 filed on: 23rd, October 2015 \| annual return	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/13 filed on: 3rd, November 2014 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/13 filed on: 29th, October 2013 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, July 2013 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2013/03/31 from 2012/10/31 filed on: 18th, June 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/01/08 from Capenhurst Technology Park Capenhurst Chester CH1 6ES United Kingdom filed on: 8th, January 2013 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/10/13 filed on: 23rd, October 2012 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2012 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2012 \| resolution	Free Download (20 pages)
AP01	New director appointment on 2012/02/28. filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/28 from Grosvenor Court Foregate Street Chester CH1 1HG England filed on: 28th, February 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/28 filed on: 28th, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/28. filed on: 28th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2011 \| incorporation	Free Download (24 pages)

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