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Energ3 Special Projects Limited
Adresa
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
VAT ID (DIČ) no VAT ID available
Company No. 03432068 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. září 1997
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. září 2020
Sector (SIC)84250 - Fire service activities
Previous Names
  • Energ3 Limited
  • Firesure Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Whipps, James William Status: Active Notified: 08/11/2019 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Whipps, Maureen Status: Active Notified: 08/11/2019 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ea-Rs Fire Engineering Limited Status: Ceased Notified: 01/06/2018 Ceased: 08/11/2019 Companies House Number: 03151149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wheal, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Whipps, James William Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 08/11/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whipps, Maureen Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 08/11/2019 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British