Ener-Vate Holdings Limited

Company Name	Ener-Vate Holdings Limited
Company Status	Active
Company Number	10391644
Category	Private Limited Company
Incorporation Date	23 September 2016(7 years, 7 months ago)
Previous Name	Hearth Energy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Miss Joanne Longdon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Stephen Alan Marsh
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(6 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 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	Small
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

2 December 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 100 (3 pages)
30 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Memorandum and Articles of Association (43 pages)
30 November 2020	Change of share class name or designation (2 pages)
27 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 November 2020	Appointment of Mr Myles Howard Kitcher as a director on 12 November 2020 (2 pages)
23 November 2020	Appointment of Ms Joanne Longdon as a director on 12 November 2020 (2 pages)
23 November 2020	Termination of appointment of Steven Keith Underwood as a director on 12 November 2020 (1 page)
23 November 2020	Appointment of Mr Stephen Alan Marsh as a director on 12 November 2020 (2 pages)
6 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 (3 pages)
4 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
4 June 2020	Appointment of Mr John Alexander Schofield as a director on 4 June 2020 (2 pages)
2 June 2020	Termination of appointment of David Muir Miller as a director on 1 June 2020 (1 page)
10 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
3 July 2018	Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 July 2017	Cessation of John Whittaker as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Cessation of John Whittaker as a person with significant control on 23 September 2016 (1 page)
13 July 2017	Change of details for Mr John Whittaker as a person with significant control on 11 July 2017 (2 pages)
13 July 2017	Change of details for Mr John Whittaker as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
11 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
4 July 2017	Notification of Christopher Eves as a person with significant control on 23 September 2016 (2 pages)
4 July 2017	Notification of Sheila Greenwood as a person with significant control on 23 September 2016 (2 pages)
4 July 2017	Notification of Sheila Greenwood as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of John Whittaker as a person with significant control on 23 September 2016 (2 pages)
4 July 2017	Notification of John Whittaker as a person with significant control on 23 September 2016 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
4 July 2017	Notification of Christopher Eves as a person with significant control on 4 July 2017 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
13 October 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
13 October 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
23 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-23 GBP 1 (31 pages)
23 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-23 GBP 1 (31 pages)

Ener-Vate Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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