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Companies House/London/Company profile

ENGINEERING ENERGY LIMITED

Active - Proposal to Strike off
06839988·incorporated 2009-03-09

ENGINEERING ENERGY LIMITED is an active UK private limited company, incorporated on 9 March 2009 at Companies House (number 06839988; OpenRegistry canonical ID GB-06839988-engineering-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-03-09
Registered Address
ARCH 8 EAST PLACE, WEST NORWOOD, LONDON, SE27 9JW, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-13. Next confirmation statement due 2024-09-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENGINEERING ENERGY LIMITED has 1 person with significant control on file:

  • Mr Callum John Davies born 1995 resident in England, British national. Notified 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Lee Coombes born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-07.
    • Owns 50–75% of shares
  • Mrs Marion Coombes born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-07.
    • Owns 25–50% of shares
  • Illuminate Enterprises Limited (England reg. 13588036). Notified 2022-11-07. Ceased 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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