Ener-vate Holdings Limited, Manchester

Ener-Vate Holdings Limited is a private limited company. Previously, it was named Hearth Energy Limited (changed on 2020-11-06). Located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA, the aforementioned 7 years old firm was incorporated on 2016-09-23 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in this business: Matthew C. (appointed on 12 September 2023), Myles K. (appointed on 12 November 2020), Stephen M. (appointed on 12 November 2020).
About
Name: Ener-vate Holdings Limited
Number: 10391644
Incorporation date: 2016-09-23
End of financial year: 31 March
 
Address: Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Sheila G.
23 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
23 September 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Christopher E.
23 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
23 September 2016 - 23 September 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The deadline for Ener-Vate Holdings Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Sheila G. that has over 3/4 of shares, 3/4 to full of voting rights. John W. that has over 3/4 of shares, 3/4 to full of voting rights. Christopher E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Saturday 30th September 2023
filed on: 4th, October 2023 | officers
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