ENERGY PERFORMANCE VERIFICATION LIMITED
Overview
| Company Name | ENERGY PERFORMANCE VERIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12087757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY PERFORMANCE VERIFICATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ENERGY PERFORMANCE VERIFICATION LIMITED located?
| Registered Office Address | 5 Beech Court Hurst RG10 0RQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY PERFORMANCE VERIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENERGY PERFORMANCE VERIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ENERGY PERFORMANCE VERIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas Andrew Keegan on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nicholas Andrew Keegan on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Hilary Clare Wood on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ian Mark Jeffries on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Hilary Clare Wood as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Nicholas Andrew Keegan as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Ian Mark Jeffries as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to 5 Beech Court Hurst Reading RG10 0RQ on Oct 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of John Ronald Pike as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mr Ian Mark Jeffries on Sep 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Ian Mark Jeffries as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2022
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr John Ronald Pike as a director on May 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of ENERGY PERFORMANCE VERIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRIES, Ian Mark | Director | Beech Court Hurst RG10 0RQ Reading 5 England | England | British | 260207870002 | |||||
| KEEGAN, Nicholas Andrew | Director | Beech Court Hurst RG10 0RQ Reading 5 England | England | British | 260207880001 | |||||
| WOOD, Hilary Clare | Director | Beech Court Hurst RG10 0RQ Reading 5 England | England | British | 171968780002 | |||||
| PIKE, John Ronald | Director | SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom | England | British | 126875280002 |
Who are the persons with significant control of ENERGY PERFORMANCE VERIFICATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hilary Clare Wood | Jul 05, 2019 | Beech Court Hurst RG10 0RQ Reading 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Mark Jeffries | Jul 05, 2019 | Beech Court Hurst RG10 0RQ Reading 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Andrew Keegan | Jul 05, 2019 | Beech Court Hurst RG10 0RQ Reading 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0