Company NameEVIE Intelligent Environment Limited
Company StatusDissolved
Company Number11376224
CategoryPrivate Limited Company
Incorporation Date22 May 2018(5 years, 11 months ago)
Dissolution Date26 October 2021 (2 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity
SIC 35140Trade of electricity

Directors

Director NameMr Gary James Highton
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTranquility House Harbour Walk
Hartlepool
TS24 0UX
Director NameMr Phillip John Moore
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressTranquility House Harbour Walk
Hartlepool
TS24 0UX
Director NameRobert James Moore
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTranquility House Harbour Walk
Hartlepool
TS24 0UX
Director NameMr Darren Sutherland
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed22 May 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressTranquility House Harbour Walk
Hartlepool
TS24 0UX

Location

Registered AddressTranquility House
Harbour Walk
Hartlepool
TS24 0UX
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 September 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 September 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
24 October 2018Correction of a Director's date of birth incorrectly stated on incorporation / robert james moore (2 pages)
22 May 2018Incorporation
Statement of capital on 2018-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified the Date of Birth of the director on the IN01 was removed from the public register on 24/10/2018 as it was factually inaccurate or was derived from something factually inaccurate.
(19 pages)