About

Registered Number: 09606811
Date of Incorporation: 26/05/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Unit H Three Mills Trading Estate, Old School Lane, Hereford, HR1 1EX,

 

Established in 2015, Encome Energy Performance Uk Ltd has its registered office in Hereford, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGER, Christopher 28 January 2019 - 1
DIRNBACHER, Markus 21 January 2020 - 1
TOMPKINS, Darren Luke 01 February 2019 - 1
HIRSCHL, Robin, Dr 10 April 2018 01 February 2019 1
HIRSCHL, Robin, Dr 26 May 2015 15 January 2018 1
LEIMBACH, Andreas 15 January 2018 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AP01 - Appointment of director 03 February 2020
AD01 - Change of registered office address 25 November 2019
TM02 - Termination of appointment of secretary 13 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 03 June 2019
RP04AP01 - N/A 06 March 2019
CH01 - Change of particulars for director 19 February 2019
CH01 - Change of particulars for director 19 February 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP04 - Appointment of corporate secretary 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
AA - Annual Accounts 11 April 2018
AP01 - Appointment of director 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
TM01 - Termination of appointment of director 11 January 2018
AA - Annual Accounts 21 August 2017
CH01 - Change of particulars for director 10 August 2017
CS01 - N/A 26 May 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 29 June 2016
AP03 - Appointment of secretary 04 May 2016
AA01 - Change of accounting reference date 04 May 2016
AD01 - Change of registered office address 22 October 2015
NEWINC - New incorporation documents 26 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.