ENERGY PERFORMANCE VERIFICATION LIMITED
- Company statusactive
- Company No12087757
- Age6 years Incorporated 5 July 2019
- Officers3
Address
2 Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom
ENERGY PERFORMANCE VERIFICATION LIMITED is an active company incorporated on 5 July 2019 and based in Burnham, Bucks, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
4 Months Ago on 01 Mar 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Feb 2023
Resolution
2 Years Ago on 10 Nov 2022
Memorandum Articles
2 Years Ago on 10 Nov 2022
Capital Allotment Shares
2 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 May 2022
Resolution
4 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Memorandum Articles
4 Years Ago on 02 Jul 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jul 2019
Incorporation Company
6 Years Ago on 05 Jul 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFRIES, Ian Mark | director | May 1976 | 05 Jul 2019 |
| KEEGAN, Nicholas Andrew | director | Oct 1984 | 05 Jul 2019 |
| WOOD, Hilary Clare | director | Jun 1981 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Hilary Clare Wood | Jun 1981 | 05 Jul 2019 |
| Mr Ian Mark Jeffries | May 1976 | 05 Jul 2019 |
| Mr Nicholas Andrew Keegan | Oct 1984 | 05 Jul 2019 |
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JEFFRIES, Ian Mark, KEEGAN, Nicholas Andrew, WOOD, Hilary Clare are mutual persons.
WOOD, Hilary Clare are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
PIKE, John Ronald are mutual persons.
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