Menna Overview
Here’s a quick overview of ENERTECH FM LIMITED 👀 — a Hebburn based business that started in 2014.
ENERTECH FM LIMITED
- Company statusactive
- Company No09319463
- Age11 years 8 months Incorporated 19 November 2014
- Officers4
Address
Unit 4 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England
ENERTECH FM LIMITED is an active company incorporated on 19 November 2014 and based in Hebburn, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Thomas Stephen | director | Jul 1973 | 19 Nov 2014 |
| NICHOLSON, Craig Oliver | director | Aug 1987 | 25 Apr 2024 |
| POLLARD, Andrew | director | Jun 1980 | 01 May 2025 |
| WILSON, Ross Terence | director | Jul 1972 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eight Group Service Partners Bidco Limited | 02 Aug 2025 | |
| Enertech Holdings Limited | 27 Sept 2023 | |
| Tom Graham | Jul 1973 | 19 Nov 2016 |
| Mr Neil Rich | Oct 1965 | 19 Nov 2016 |
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BIDSKI, John Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ENERTECH FM LIMITED 👀 — a Hebburn based business that started in 2014.