Environmental Power Consultants Limited

Company Name	Environmental Power Consultants Limited
Company Status	Dissolved
Company Number	06120699
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Brookson (5876N) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (closed 29 June 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Hawthorn Drive Guisborough Cleveland TS14 8EA

Director Name	Brookson Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.powerconsultants.co.uk

Location

Registered Address	12 Hawthorn Drive Guisborough TS14 8EA
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Hutton
Built Up Area	Guisborough

Shareholders

1 at £1	Mr Mark Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,771
Cash	£12,994
Current Liabilities	£8,739

Accounts

Latest Accounts	28 January 2021 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	28 January

Filing History

21 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017	Notification of Mark Wood as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Notification of Mark Wood as a person with significant control on 19 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 21/02/09; full list of members (3 pages)
16 March 2009	Return made up to 21/02/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
18 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
25 February 2008	Return made up to 21/02/08; full list of members (3 pages)
25 February 2008	Return made up to 21/02/08; full list of members (3 pages)
15 November 2007	Company name changed brookson (5876N) LIMITED\certificate issued on 15/11/07 (3 pages)
15 November 2007	Company name changed brookson (5876N) LIMITED\certificate issued on 15/11/07 (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
15 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
14 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2007	Incorporation (18 pages)
21 February 2007	Incorporation (18 pages)

Environmental Power Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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