• UK
  • 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

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. .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • legacy (2007-09-04) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1998-08-25) - NEWINC

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