AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
Active
•16759563
Address
Suite A 82 James Carter Road Mildenhall James Carter Road, Mildenhall, Bury st. edmunds IP28 7DE
Activity
Other engineering activities
Incorporation
2 October 2025
Officers
Legal information
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
Company number
16759563
Company type
Private limited company
Legal situation
active
Activity
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
SIC Code
71129•Other engineering activities
Fields of activity
Other engineering activities
Officers
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
1 officer
Role: Director
Appointed on: 2 October 2025
Nationality: British
Date of birth: 06/1971
Address: Suite A 82 James Carter Road Mildenhall, James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
Ultimate beneficial owners
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
1 ultimate beneficial owner
Derek Smith
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Suite A 82 James Carter Road Mildenhall James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
Filing history
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
5 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
21 October 2025
Director's details changed for Mr Derek Nicholas Smith on 21 October 2025
Director's details changed for Mr Derek Nicholas Smith on 21 October 2025
21 October 2025
Change of details for Mr Derek Nicholas Smith as a person with significant control on 21 October 2025
Change of details for Mr Derek Nicholas Smith as a person with significant control on 21 October 2025
21 October 2025
Registered office address changed from 13 Carnweather Court Tattenhoe Milton Keynes MK4 3DL England to Suite a 82 James Carter Road Mildenhall James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 21 October 2025
Registered office address changed from 13 Carnweather Court Tattenhoe Milton Keynes MK4 3DL England to Suite a 82 James Carter Road Mildenhall James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 21 October 2025
21 October 2025
Incorporation - Model articles adopted - Statement of capital on 2 October 2025
Incorporation - Model articles adopted - Statement of capital on 2 October 2025
2 October 2025
Annual accounts
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
0 documents
No data currently available...
Contact information
AETERNUM POWER & SUSTAINABILITY CONSULTANCY SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite A 82 James Carter Road Mildenhall James Carter Road, Mildenhall, Bury st. edmunds IP28 7DE