Active
Company Information for ENERG3 LIMITED
4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN,
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Company Registration Number
10392771
Private Limited Company
Active |
Company Name | ||||
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ENERG3 LIMITED | ||||
Legal Registered Office | ||||
4 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM CM8 3YN | ||||
Previous Names | ||||
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Company Number | 10392771 | |
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Company ID Number | 10392771 | |
Date formed | 2016-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 21/10/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 04:04:40 |
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Registered address | Last known status | Formation date | ||
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ENERG3 LLC | North Carolina | Unknown | ||
ENERG3 SPECIAL PROJECTS LIMITED | Highland House Mayflower Close Chandler's Ford Eastleigh HAMPSHIRE SO53 4AR | Active - Proposal to Strike off | Company formed on the 1997-09-10 |
Officer | Role | Date Appointed |
---|---|---|
DEREK OWEN FERGUSON |
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BRADLEY HUNT |
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PAUL JOSEPH WEBB |
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ALAN WHEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM WATSON |
Director | ||
GARY CLATWORTHY |
Director | ||
CONRAD SCOTT PETER PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PXYL LIMITED | Director | 2017-09-13 | CURRENT | 2017-06-14 | Active | |
EA-RS FIRESCAPE LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
INVERFERN 2 LTD | Director | 2016-08-01 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
ROSS HARPER PROPERTY AUCTIONS LIMITED | Director | 2016-01-22 | CURRENT | 2012-10-17 | Active | |
INVERFERN LTD | Director | 2015-09-18 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
ADF VENTURES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
CHIMERA ENERGY LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
KB GLOBAL CONSULTANCY LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ENERGY IMPACT FINANCE LTD. | Director | 2017-03-21 | CURRENT | 2017-03-21 | Dissolved 2017-10-31 | |
GEOCAPITA ENERGY SERVICES LIMITED | Director | 2017-03-21 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
B2B ENERGY SOLUTIONS LTD. | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
GET SOLUTIONS SOUTH LTD. | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
PROFIT FACILITY IMPACT LIMITED | Director | 2007-03-30 | CURRENT | 2006-12-14 | Dissolved 2015-12-15 | |
B2B ENERGY LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
SOUTHWEST LEISURE ACTIVITIES LTD. | Director | 2018-05-01 | CURRENT | 2016-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
Notification of Ajw Ventures Limited as a person with significant control on 2020-12-18 | ||
Notification of Ajw Ventures Limited as a person with significant control on 2020-12-18 | ||
PSC02 | Notification of Ajw Ventures Limited as a person with significant control on 2020-12-18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103927710002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HUNT | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK OWEN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH WEBB | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103927710001 | |
PSC07 | CESSATION OF ENERGY IMPACT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WATSON | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2017-09-27 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 250 | |
AP01 | DIRECTOR APPOINTED MR DEREK OWEN FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLATWORTHY | |
RES15 | CHANGE OF COMPANY NAME 28/07/17 | |
CERTNM | COMPANY NAME CHANGED ENERG3 GROUP LIMITED CERTIFICATE ISSUED ON 28/07/17 | |
RES15 | CHANGE OF COMPANY NAME 22/01/22 | |
CERTNM | COMPANY NAME CHANGED ENERGY IMPACT GROUP LIMITED CERTIFICATE ISSUED ON 29/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GARY CLATWORTHY | |
AP01 | DIRECTOR APPOINTED MR BRADLEY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SCOTT PETER PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR CONRAD SCOTT PETER PHILLIPS | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERG3 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENERG3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |