Energy Efficiency Midco Limited

15828083

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

210 PRICE STREET, BIRKENHEAD, CH41 3PS

Incorporated 09/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Stephen Peter Edwards

director · Since 09/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Miss Amie Louise Fehily

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Anthony Michael Foran

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Christopher John Foran

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Simon James Kelly

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Robert Chirk Wing Leung

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Energy Efficiency Topco Limited

75–100% shares

75–100% votes

Appoint directors

Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE

Reg: 15827605 · Companies House · Limited By Shares

Notified 09/07/2024

Charges2 outstanding

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 25/10/2024Registered 05/11/2024

Charge

outstanding

YLC HOLDCO LIMITED · CHRIS FORAN · AMIE FEHILY · SIMON KELLY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/10/2024Registered 04/11/2024