Act on Energy

Company Registration Number: 03621022

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act on Energy is a Private Company Limited by Guarantee first registered on 25 August 1998. Its current registered address is in Wellesbourne, Warwickshire.

Registered Address

29 WELLESBOURNE HOUSE
WALTON ROAD
WELLESBOURNE
WARWICKSHIRE
CV35 9JB

There are 42 companies currently registered at this postcode, including this one.

All companies at CV35 9JB

Registration Data

Company Number

03621022

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

74901 - Environmental consulting activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £315,668£307,297£398,938£258,065£191,858
of which Cash £271,788£252,489£312,308£161,725£183,068
Total Assets £315,668£307,297£398,938£258,065£191,858
Current Liabilities £23,528£17,174£124,355£71,406£40,453
Net Current Assets £292,140£290,123£274,583£186,659£151,405
Total Net Worth £294,423£294,128£279,959£188,650£154,594

Previous Names

  • WARWICKSHIRE ENERGY EFFICIENCY ADVICE CENTRE, active until 30 October 2008

Company Officers

  • JULLIEN, David Colin

    Secretary

    Appointed on 25 August 1998

     

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • BOAD, Alan

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • BROOKE TAYLOR, Geoffrey William

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1948

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • EVANS, Peter Richard

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • JOHNSTON, David William

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • JUNED, Susan Aysha

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1948

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • MATTHEWS, Roger John

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1954

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • ACRES, John Charles

    Director

    Appointed on 25 August 1998

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Planning Advisor

    Month of birth: January 1954

    Ripon Cottage
    5 Manor Road Kilsby
    Rugby
    Warwickshire
    CV23 8XS

  • BARTLETT, Alan Charles

    Director

    Appointed on 25 August 1998

    Resigned on 25 November 2005

    Nationality: British

    Occupation: General Secretary

    Month of birth: March 1945

    46 Amherst Road
    Kenilworth
    Warwickshire
    CV8 1AH

  • BROCKWELL, Jeffrey Edward

    Director

    Appointed on 6 February 2009

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1937

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • DOWNTON, Anthony Mark

    Director

    Appointed on 13 August 2003

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: September 1935

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • FRADGLEY, Jennifer Elizabeth Mary

    Director

    Appointed on 6 February 2009

    Resigned on 7 November 2014

    Nationality: British

    Occupation: District Councillor

    Month of birth: June 1944

    29 Wellesbourne House
    Walton Road
    Wellesbourne
    Warwickshire
    CV35 9JB

  • HAMMOND, John Edward

    Director

    Appointed on 25 August 1998

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1934

    Highfield
    Temple Grafton
    Alcester
    Warwickshire
    B49 6NR

  • HARRISON, Hugh Richard Geoffrey

    Director

    Appointed on 25 August 1998

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    1 The Pastures
    Dog Lane, Napton
    Southam
    Warwickshire
    CV47 8LT

  • HUGHES CLARKE, Sarah Anne

    Director

    Appointed on 6 December 2001

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1959

    9 Broad Street
    Stratford Upon Avon
    CV37 6HN

  • LAMBTON, Joan

    Director

    Appointed on 13 August 2003

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    Turpins Chase
    Bridge Street
    Wellesbourne
    Warwickshire
    CV35 9QP

  • LAYBOURN, Peter

    Director

    Appointed on 9 March 2000

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Sustainability Consultant

    Month of birth: May 1956

    222 Mary Street
    Balsall Heath
    Birmingham
    West Midlands
    B12 9RJ

  • MIDDLETON, David John

    Director

    Appointed on 25 August 1998

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1944

    191 May Lane
    Kings Heath
    Birmingham
    West Midlands
    B14 4AW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Appointment of Mr Peter Richard Evans as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5G5WVCI. Transaction: MzE1ODA1ODg0OWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FUF5. Transaction: MzE1NTk4ODM5MGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 19 August 2015 no member list [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9IOB. Transaction: MzEzMDU3MjczMmFkaXF6a2N4.

  4. 24 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ4DM1. Transaction: MzEyOTE1NDc4N2FkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of Jennifer Elizabeth Mary Fradgley as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X4DMU8MW. Transaction: MzEyODg4OTYyNmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 19 August 2014 no member list [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNAGG. Transaction: MzEwNTgxMzQwNmFkaXF6a2N4.

  7. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMFDQO. Transaction: MzEwNTM2MjI3M2FkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUYSJ. Transaction: MzA4Mzc3NDU0M2FkaXF6a2N4.

  9. 9 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E7V54H. Transaction: MzA4MzAwNzkyMGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOWYA. Transaction: MzA2Mjk0NDcyMWFkaXF6a2N4.

  11. 24 August 2012 Director's details changed for Geoffrey William Brooke Taylor on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYOTAO. Transaction: MzA2Mjk0MzQ3NGFkaXF6a2N4.

  12. 21 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKO2CG. Transaction: MzA2MjczMDQ2MGFkaXF6a2N4.

  13. 13 August 2012 Appointment of Mr David William Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8U5UO. Transaction: MzA2MjMwODA2MGFkaXF6a2N4.

  14. 2 August 2012 Termination of appointment of Anthony Downton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPS2Z. Transaction: MzA2MTg1MzM1M2FkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XNM3BXAR. Transaction: MzA0MzI1MjY0OGFkaXF6a2N4.

  16. 12 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALCS3WKI. Transaction: MzA0MjAyMDU2MmFkaXF6a2N4.

  17. 7 April 2011 Appointment of Mr Roger John Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8KXT3S. Transaction: MzAzNTI0MjUwM2FkaXF6a2N4.

  18. 20 September 2010 Termination of appointment of Jeffrey Brockwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC9G5NKA. Transaction: MzAyMzU2OTUxMWFkaXF6a2N4.

  19. 15 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAWU8NBG. Transaction: MzAyMzM3Mjc3OGFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0PKIMS2. Transaction: MzAyMTg3MzQ2M2FkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Anthony Mark Downton on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0PKFMSZ. Transaction: MzAyMTg3MzI5MWFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Dr Susan Aysha Juned on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0PKHMS1. Transaction: MzAyMTg3MzMwMWFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Jennifer Elizabeth Mary Fradgley on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0PKGMS0. Transaction: MzAyMTg3MzI5OGFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Geoffrey William Brooke Taylor on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0PKEMSY. Transaction: MzAyMTg3MzI4OGFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Alan Boad on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0PKCMSW. Transaction: MzAyMTg3MzI4MWFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Mr Jeffrey Edward Brockwell on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0PKDMSX. Transaction: MzAyMTg3MzI4NGFkaXF6a2N4.

  27. 23 August 2010 Secretary's details changed for David Colin Jullien on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: X0PKBMSV. Transaction: MzAyMTg3MzI3OWFkaXF6a2N4.

  28. 24 August 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y9GCOP. Transaction: MjAzOTgwNTg4MmFkaXF6a2N4.

  29. 13 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8A99CDE. Transaction: MjAzOTE4MTUzM2FkaXF6a2N4.

  30. 13 February 2009 Director appointed jeffrey edward brockwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPPK7AM. Transaction: MjAyNTc3MDEzOWFkaXF6a2N4.

  31. 13 February 2009 Director appointed jennifer elizabeth mary fradgley [View PDF]

    Category: Officers. Type: 288a. Barcode: AXQPW7AZ. Transaction: MjAyNTc1MjcyM2FkaXF6a2N4.

  32. 20 November 2008 Appointment terminated director joan lambton [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEXY4YZ. Transaction: MjAxODQwOTk0MWFkaXF6a2N4.

  33. 20 November 2008 Appointment terminated director peter laybourn [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEYT4YV. Transaction: MjAxODQwOTgyNWFkaXF6a2N4.

  34. 28 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASYOE4CI. Transaction: MjAxNjgzMDA5NmFkaXF6a2N4.

  35. 28 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOWG72N6. Transaction: MjAxMjA0ODE2OGFkaXF6a2N4.

  36. 26 August 2008 Annual return made up to 25/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1Y02L6. Transaction: MjAxMTc4MzE5N2FkaXF6a2N4.

  37. 19 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MzIxMmFkaXF6a2N4.

  38. 4 September 2007 Annual return made up to 25/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2Mjg0NmFkaXF6a2N4.

  39. 20 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyNDU3N2FkaXF6a2N4.

  40. 4 September 2006 Annual return made up to 25/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2MzY2NWFkaXF6a2N4.

  41. 16 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM3Nzc0OGFkaXF6a2N4.

  42. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwMTE2M2FkaXF6a2N4.

  43. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI1NzM2OWFkaXF6a2N4.

  44. 30 August 2005 Annual return made up to 25/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ5NTExNWFkaXF6a2N4.

  45. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMjE2NGFkaXF6a2N4.

  46. 19 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQwMDg0MWFkaXF6a2N4.

  47. 7 September 2004 Annual return made up to 25/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTExODM0NGFkaXF6a2N4.

  48. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU0NzM2NGFkaXF6a2N4.

  49. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc5MTk5NWFkaXF6a2N4.

  50. 8 December 2003 Registered office changed on 08/12/03 from: elizabeth house church street stratford upon avon warwickshire CV37 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkxNDkzOGFkaXF6a2N4.

  51. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg2NTg0NWFkaXF6a2N4.

  52. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5MjY4NGFkaXF6a2N4.

  53. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwOTQyMmFkaXF6a2N4.

  54. 25 September 2003 Annual return made up to 25/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4MDU2NGFkaXF6a2N4.

  55. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyNTk4M2FkaXF6a2N4.

  56. 21 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQyOTI5MWFkaXF6a2N4.

  57. 3 September 2002 Annual return made up to 25/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3MDM0NWFkaXF6a2N4.

  58. 15 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ4Mzk5OGFkaXF6a2N4.

  59. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0OTQ3MWFkaXF6a2N4.

  60. 7 September 2001 Annual return made up to 25/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NjU3M2FkaXF6a2N4.

  61. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkwNjYzNWFkaXF6a2N4.

  62. 21 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcwNDU0NWFkaXF6a2N4.

  63. 1 September 2000 Annual return made up to 25/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMjE1NmFkaXF6a2N4.

  64. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4MDc3NGFkaXF6a2N4.

  65. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTY2NjY2NGFkaXF6a2N4.

  66. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2Njc1MmFkaXF6a2N4.

  67. 24 September 1999 Annual return made up to 25/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNTUyMmFkaXF6a2N4.

  68. 13 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI4NTE1MWFkaXF6a2N4.

  69. 17 March 1999 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTc0MzE2NWFkaXF6a2N4.

  70. 25 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA1MDA5OWFkaXF6a2N4.

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