Company NameEnergy Efficiency Consultancy Group Limited
DirectorRobert Ray Wallace
Company StatusActive
Company Number08694571
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Ray Wallace
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 9 The Green
Fountain Street
Macclesfield
Cheshire
SK10 1JN
Director NameMr Peter Harrison
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 9 The Green
Fountain Street
Macclesfield
Cheshire
SK10 1JN

Contact

Websiteeeco2.co.uk
Email address[email protected]
Telephone01625 660717
Telephone regionMacclesfield

Location

Registered AddressSuite 9 The Green
Fountain Street
Macclesfield
Cheshire
SK10 1JN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield East
Built Up AreaMacclesfield

Shareholders

25 at £1Diane Harrison
25.00%
Ordinary
25 at £1Jacqueline Wallace
25.00%
Ordinary
25 at £1Peter Harrison
25.00%
Ordinary
25 at £1Robert Ray Wallace
25.00%
Ordinary

Financials

Year2014
Net Worth£17,078
Cash£3,119
Current Liabilities£33,759

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 1 week from now)

Charges

12 January 2023Delivered on: 23 January 2023
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as burleigh cottage, brig garth, robin hoods bay, whitby, YO22 4SS, united kingdom and registered at the land registry with title absolute under title number NYK497916.
Outstanding

Filing History

22 February 2021Confirmation statement made on 22 February 2021 with updates (5 pages)
7 October 2020Confirmation statement made on 3 October 2020 with updates (5 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
9 October 2019Confirmation statement made on 3 October 2019 with updates (6 pages)
24 May 2019Resolutions
  • RES13 ‐ Sub division 01/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(50 pages)
24 May 2019Particulars of variation of rights attached to shares (2 pages)
24 May 2019Sub-division of shares on 1 May 2019 (4 pages)
24 May 2019Change of share class name or designation (2 pages)
15 January 2019Change of details for Mr Robert Ray Wallace as a person with significant control on 15 January 2019 (2 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
17 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
8 January 2018Purchase of own shares. (3 pages)
8 January 2018Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 50
(4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 November 2017Purchase of own shares. (3 pages)
24 November 2017Purchase of own shares. (3 pages)
24 November 2017Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 52
(4 pages)
24 November 2017Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 52
(4 pages)
26 October 2017Purchase of own shares. (3 pages)
26 October 2017Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 54
(4 pages)
26 October 2017Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 54
(4 pages)
26 October 2017Purchase of own shares. (3 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
25 September 2017Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 56
(4 pages)
25 September 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
25 September 2017Purchase of own shares. (3 pages)
25 September 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
25 September 2017Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 56
(4 pages)
25 September 2017Purchase of own shares. (3 pages)
17 August 2017Purchase of own shares. (3 pages)
17 August 2017Purchase of own shares. (3 pages)
17 August 2017Cancellation of shares. Statement of capital on 1 August 2017
  • GBP 58
(4 pages)
17 August 2017Cancellation of shares. Statement of capital on 1 August 2017
  • GBP 58
(4 pages)
28 July 2017Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 60
(4 pages)
28 July 2017Purchase of own shares. (3 pages)
28 July 2017Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 60
(4 pages)
28 July 2017Purchase of own shares. (3 pages)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 62
(4 pages)
22 June 2017Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 62
(4 pages)
1 June 2017Purchase of own shares. (3 pages)
1 June 2017Purchase of own shares. (3 pages)
1 June 2017Purchase of own shares. (3 pages)
1 June 2017Purchase of own shares. (3 pages)
1 June 2017Purchase of own shares. (3 pages)
1 June 2017Purchase of own shares. (3 pages)
17 February 2017Purchase of own shares. (3 pages)
17 February 2017Purchase of own shares. (3 pages)
24 January 2017Purchase of own shares. (3 pages)
24 January 2017Purchase of own shares. (3 pages)
20 December 2016Purchase of own shares. (3 pages)
20 December 2016Purchase of own shares. (3 pages)
14 November 2016Purchase of own shares. (3 pages)
14 November 2016Purchase of own shares. (3 pages)
12 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
10 October 2016Purchase of own shares. (3 pages)
10 October 2016Purchase of own shares. (3 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016Purchase of own shares. (3 pages)
25 August 2016Purchase of own shares. (3 pages)
25 July 2016Purchase of own shares. (3 pages)
25 July 2016Purchase of own shares. (3 pages)
21 June 2016Purchase of own shares. (3 pages)
21 June 2016Purchase of own shares. (3 pages)
27 May 2016Purchase of own shares. (3 pages)
27 May 2016Purchase of own shares. (3 pages)
27 April 2016Purchase of own shares. (3 pages)
27 April 2016Purchase of own shares. (3 pages)
5 April 2016Purchase of own shares. (3 pages)
5 April 2016Purchase of own shares. (3 pages)
25 February 2016Purchase of own shares. (3 pages)
25 February 2016Purchase of own shares. (3 pages)
9 February 2016Purchase of own shares. (3 pages)
9 February 2016Purchase of own shares. (3 pages)
11 January 2016Termination of appointment of Peter Harrison as a director on 8 January 2016 (1 page)
11 January 2016Termination of appointment of Peter Harrison as a director on 8 January 2016 (1 page)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
20 September 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
20 September 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 100
(30 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 100
(30 pages)