Company NameEnergy Technologies Institute Limited
Company StatusActive
Company Number06420033
CategoryPrivate Limited Company
Incorporation Date7 November 2007 (11 years, 5 months ago)
Previous NamesEnergy Technologies Institute Limited and Energy Technologies 1234 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameEamon Jeffrey Connolly
Date of BirthFebruary 1969 (Born 50 years ago)
StatusCurrent
Appointed22 September 2008(10 months, 2 weeks after company formation)
Appointment Duration10 years, 7 months
RoleSolicitor
Correspondence AddressCrowley'S Farm House
Ullenhall Lane
Ullenhall
Warwickshire
B95 5PL
Director NameMr Douglas Erskine
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(10 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks
RoleDirector Operations
Country of ResidenceUnited Kingdom
Correspondence AddressCharnwood Building Holywell Park
Loughborough
LE11 3AQ
Director NameEnergy Technologies Institute Llp (Corporation)
StatusCurrent
Appointed17 December 2007(1 month, 1 week after company formation)
Appointment Duration11 years, 4 months
Correspondence AddressCharnwood Building Holywell Park
Loughborough
LE11 3AQ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusCurrent
Appointed17 December 2007(1 month, 1 week after company formation)
Appointment Duration11 years, 4 months
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameEamon Jeffrey Connolly
Date of BirthFebruary 1969 (Born 50 years ago)
StatusResigned
Appointed22 September 2008(10 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 01 July 2018)
RoleSolicitor
Correspondence AddressCrowley'S Farm House
Ullenhall Lane
Ullenhall
Warwickshire
B95 5PL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James’S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Energy Technologies Institute LLP
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (1 year, 4 months ago)
Next Accounts Due31 August 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 November 2018 (5 months, 2 weeks ago)
Next Return Due21 November 2019 (6 months, 4 weeks from now)

Filing History

21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
18 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 18 July 2017 (1 page)
10 May 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
11 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
21 July 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(5 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(5 pages)
22 June 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(5 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(5 pages)
23 April 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(5 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(5 pages)
10 April 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
4 April 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 April 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
14 October 2009Director's details changed for Eamon Jeffrey Connolly on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Eamon Jeffrey Connolly on 1 October 2009 (2 pages)
4 March 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
17 November 2008Return made up to 07/11/08; full list of members (4 pages)
26 September 2008Director appointed eamon jeffrey connolly (1 page)
20 December 2007Director resigned (2 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007New secretary appointed (2 pages)
20 December 2007New director appointed (2 pages)
20 December 2007Registered office changed on 20/12/07 from: 21 st thomas street bristol BS1 6JS (1 page)
17 December 2007Company name changed energy technologies 1234 LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
7 November 2007Incorporation (17 pages)