Empower Community Foundation

Company Name	Empower Community Foundation
Company Status	Active
Company Number	07613369
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Alexander John Grayson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Social Entrepreneur
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Harish Chhaganlal Kotecha
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(8 years after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Matthew Thomas Pitt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(8 years after company formation)
Appointment Duration	4 years, 11 months
Role	Renewable Energy And Sustainability Engineer
Country of Residence	Ireland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Ian William Byrne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Clifford James Prior
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2016)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Sian Ferguson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2019)
Role	Trust Executive
Country of Residence	United Kingdom
Correspondence Address	Sainsbury Family Charitable Trusts The Peak 5 Wilton Road London SW1V 1AP

Director Name	Mr Graham Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	nef.org.uk
Email address	[email protected]
Telephone	01908 665555
Telephone region	Milton Keynes

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

6 June 2022	Delivered on: 14 June 2022 Persons entitled: Triodos Corporate Officer Limited Classification: A registered charge Outstanding
6 June 2022	Delivered on: 14 June 2022 Persons entitled: Triodos Corporate Officer Limited Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 4.2.6 of the accompanying copy instrument. Outstanding
12 October 2018	Delivered on: 23 October 2018 Persons entitled: Leapfrog Bridge Finance Limited Classification: A registered charge Outstanding
12 October 2018	Delivered on: 17 October 2018 Persons entitled: Tridos Bank N.V. Classification: A registered charge Outstanding
3 October 2018	Delivered on: 16 October 2018 Persons entitled: Triodos Bank Nv Classification: A registered charge Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Leapfrog Bridge Finance Limited Classification: A registered charge Particulars: All shares in the capital of the drove lane solar park CIC and new mains of guynd solar park CIC from time to time legally and beneficially owned by the chargor or in which the chargor has an interest, together with all related rights (as defined in the instrument). Outstanding
6 October 2015	Delivered on: 9 October 2015 Persons entitled: Peterborough City Council Classification: A registered charge Outstanding

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
14 April 2020	Notification of Matthew Thomas Pitt as a person with significant control on 16 May 2019 (2 pages)
14 April 2020	Cessation of Graham Smith as a person with significant control on 16 May 2019 (1 page)
14 April 2020	Cessation of Sian Ferguson as a person with significant control on 16 May 2019 (1 page)
14 April 2020	Notification of Harish Chhaganlal Kotecha as a person with significant control on 16 May 2019 (2 pages)
20 March 2020	Director's details changed for Mr Matthew Thomas Pitt on 18 March 2020 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (21 pages)
7 June 2019	Appointment of Mr Matthew Thomas Pitt as a director on 16 May 2019 (2 pages)
7 June 2019	Termination of appointment of Sian Ferguson as a director on 16 May 2019 (1 page)
7 June 2019	Termination of appointment of Graham Smith as a director on 16 May 2019 (1 page)
5 June 2019	Appointment of Mr Harish Chhaganlal Kotecha as a director on 16 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (20 pages)
23 October 2018	Registration of charge 076133690005, created on 12 October 2018 (23 pages)
17 October 2018	Registration of charge 076133690004, created on 12 October 2018 (21 pages)
16 October 2018	Registration of charge 076133690003, created on 3 October 2018 (19 pages)
15 October 2018	Satisfaction of charge 076133690002 in part (1 page)
21 June 2018	Director's details changed for Mrs Sian Ferguson on 13 April 2017 (2 pages)
21 June 2018	Change of details for Mrs Sian Ferguson as a person with significant control on 13 April 2017 (2 pages)
21 May 2018	Change of details for Mr Alexander John Grayson as a person with significant control on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Alexander John Grayson on 21 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 August 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
22 August 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 June 2017	Confirmation statement made on 21 April 2017 with updates (10 pages)
21 June 2017	Confirmation statement made on 21 April 2017 with updates (10 pages)
24 May 2017	Registration of charge 076133690002, created on 23 May 2017 (37 pages)
24 May 2017	Registration of charge 076133690002, created on 23 May 2017 (37 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
8 July 2016	Termination of appointment of Clifford James Prior as a director on 27 May 2016 (1 page)
8 July 2016	Termination of appointment of Ian William Byrne as a director on 27 May 2016 (1 page)
8 July 2016	Termination of appointment of Ian William Byrne as a director on 27 May 2016 (1 page)
8 July 2016	Termination of appointment of Clifford James Prior as a director on 27 May 2016 (1 page)
22 June 2016	Appointment of Mrs Sian Ferguson as a director on 26 May 2016 (2 pages)
22 June 2016	Appointment of Mrs Sian Ferguson as a director on 26 May 2016 (2 pages)
2 June 2016	Appointment of Mr Graham Smith as a director on 26 May 2016 (2 pages)
2 June 2016	Appointment of Mr Graham Smith as a director on 26 May 2016 (2 pages)
24 May 2016	Registered office address changed from National Energy Centre Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NG to 10 Queen Street Place London EC4R 1BE on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from National Energy Centre Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NG to 10 Queen Street Place London EC4R 1BE on 24 May 2016 (1 page)
29 April 2016	Annual return made up to 21 April 2016 no member list (3 pages)
29 April 2016	Annual return made up to 21 April 2016 no member list (3 pages)
23 February 2016	Micro company accounts made up to 30 April 2015 (3 pages)
23 February 2016	Micro company accounts made up to 30 April 2015 (3 pages)
9 October 2015	Registration of charge 076133690001, created on 6 October 2015 (22 pages)
9 October 2015	Registration of charge 076133690001, created on 6 October 2015 (22 pages)
9 October 2015	Registration of charge 076133690001, created on 6 October 2015 (22 pages)
27 April 2015	Annual return made up to 21 April 2015 no member list (3 pages)
27 April 2015	Annual return made up to 21 April 2015 no member list (3 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 March 2015	Statement of company's objects (2 pages)
16 March 2015	Statement of company's objects (2 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/03/2015 (25 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 November 2014	Appointment of Mr Clifford James Prior as a director on 29 September 2014 (3 pages)
12 November 2014	Appointment of Mr Clifford James Prior as a director on 29 September 2014 (3 pages)
30 April 2014	Annual return made up to 21 April 2014 no member list (2 pages)
30 April 2014	Annual return made up to 21 April 2014 no member list (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013	Annual return made up to 21 April 2013 no member list (2 pages)
10 May 2013	Annual return made up to 21 April 2013 no member list (2 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 21 April 2012 no member list (2 pages)
9 May 2012	Annual return made up to 21 April 2012 no member list (2 pages)
21 April 2011	Incorporation (32 pages)
21 April 2011	Incorporation (32 pages)

Empower Community Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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