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ENVIROTECH ENERGY MANAGEMENT LTD

ENVIROTECH ENERGY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENVIROTECH ENERGY MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12153710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENVIROTECH ENERGY MANAGEMENT LTD?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENVIROTECH ENERGY MANAGEMENT LTD located?

    Registered Office Address
    C/O Begbies Traynor
    31st Floor, 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROTECH ENERGY MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for ENVIROTECH ENERGY MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2023
    Next Confirmation Statement DueAug 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2022
    OverdueYes

    What are the latest filings for ENVIROTECH ENERGY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 14, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 14, 2024

    		21 pagesLIQ03

    Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR on Jun 26, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2023

    		LRESEX

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Appointment of Mr Gary Martin Thorneycroft as a director on Feb 28, 2021

    		2 pagesAP01

    Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on Dec 02, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Aug 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 29, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mr Stephen Lincoln Stanley Jones as a director on Oct 18, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 13, 2019

    Statement of capital on Aug 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENVIROTECH ENERGY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Christopher
    189 Marsh Wall
    E14 9SH London
    The South Quay Building
    England
    		Director
    189 Marsh Wall
    E14 9SH London
    The South Quay Building
    England
    		United KingdomBritish203255370001
    JONES, Stephen Lincoln Stanley
    189 Marsh Wall
    E14 9SH London
    The South Quay Building
    England
    		Director
    189 Marsh Wall
    E14 9SH London
    The South Quay Building
    England
    		EnglandBritish240923820001
    THORNEYCROFT, Gary Martin
    31st Floor, 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    31st Floor, 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		United KingdomBritish37679450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIROTECH ENERGY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envirotech Energy Solutions Ltd
    189 Marsh Wall
    E14 9SH London
    The South Quay Building
    United Kingdom
    		Aug 13, 2019
    189 Marsh Wall
    E14 9SH London
    The South Quay Building
    United Kingdom
    		No
    Legal FormLimited
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ENVIROTECH ENERGY MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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