ENERGY PERFORMANCE SYSTEMS LIMITED

Address: 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland

ENERGY PERFORMANCE SYSTEMS LIMITED (company# SC653151) is a company registered with Companies House, United Kingdom. The incorporation date is January 31, 2020. The entity status is Active.

Company Overview

Company Number SC653151
Company Name ENERGY PERFORMANCE SYSTEMS LIMITED
Registered Address 23w Ltd, 23 Woodvale Avenue
Giffnock
Glasgow
G46 6RG
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-31

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 31, 2021
Next returns due by February 28, 2021
Next confirmation statement due by February 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
43220 Plumbing, heat and air-conditioning installation

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mrs Kate Lee
23w Ltd, 23 Woodvale Avenue Giffnock
Glasgow G46 6RG Scotland

(Notified on 2020-01-31)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1976-5
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEE, Kate
Director (Active)
23w Ltd,, 23 Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG May 1976 /
31 January 2020
British /
United Kingdom
Company Director

Office Location

Address 23W LTD, 23 WOODVALE AVENUE
GIFFNOCK
Post Town GLASGOW
Post Code G46 6RG
Country SCOTLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Galactic Audio Limited 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2020-01-17
Galactic Experience Limited 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2020-01-17

Companies in the same postcode

Entity Name Office Address Incorporation Date
P & C Joinery Limited 23w Ltd, 23woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2020-01-23
Trace Studio Limited 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2019-12-19
Kappe Limited 23 23w Chartered Accountants, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2019-11-26
Cath Cooney Consulting Limited C/o 23w Ltd, 23 Woodvale Ave, Glasgow, G46 6RG, United Kingdom 2019-10-23
G15 Service and Tyre Centre Limited 23wca 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2019-09-09
707 Digital Lp 23w Chartered Accountants, 23 Woodvale Avenue, Glasgow, G46 6RG 2019-08-01
Aemco100 Limited 23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland 2019-07-10
Clyde Wraps Limited 23w Ltd Woodvale Avenue, 23 Giffnock, Glasgow, G46 6RG, United Kingdom 2019-01-18
Atraxempire Limited 23w Ca, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, United Kingdom 2018-11-12
Marlington Limited 23w Ca 23w Chartered Accountants, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, United Kingdom 2018-11-12
Find all companies in post code G46 6RG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEE, Kate Director (Active) 23w Ltd,, 23 Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG May 1976 /
31 January 2020
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Ckt Investments Ltd LEE, Kate Secretary 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ 19 July 2016
EVIE JAYNE LTD LEE, Kate Secretary (Active) Office 9; Crowood House, Gipsy Lane, Swindon, England, SN2 8YY 2 August 2018
Enl Marketing Limited LEE, Kate Director (Active) 70 West Regent Street, Glasgow, Scotland, G2 2QZ 26 April 2016
Harriet Whinney Pearls Limited LEE, Kate Director (Active) Forest Farm, Forest Farm Windmill Hill, Ashill, Ilminster, Somerset, England, TA19 9LP 25 June 2010
LEE ESTATE LETTINGS LIMITED LEE, Kate Director (Active) 60-64, Canterbury Street, Gillingham, Kent, United Kingdom, ME7 5UJ 27 September 2016
Pdl Fabrication & Welding Services Limited LEE, Kate Director (Active) 60-64, Canterbury Street, Gillingham, Kent, ME7 5UJ 21 September 2016
INGLISTON MARKETING LIMITED LEE, Kate Director (Active) 34 Millbank Crescent, Bishopton, United Kingdom, PA7 5NQ 6 July 2017
Lee Radiography Limited LEE, Kate Director (Active) 2 Stamford Square, London, United Kingdom, SW15 2BF 15 July 2016
Gnk Marketing Consultants Ltd LEE, Kate Director (Resigned) 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG 18 April 2013
Abroadacre Limited LEE, Kate Director (Resigned) 10 Chandlers, Burnham On Crouch, Essex, CM0 8NY 1 May 2001

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G46 6RG
SIC Code 43220 - Plumbing, heat and air-conditioning installation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.