Company Information for ENERGEIA TECHNOLOGIES LIMITED
UNIT B3, 58 GREYSTONE ROAD, ANTRIM, BT41 1JZ,
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Company Registration Number
NI055097
Private Limited Company
Active |
Company Name | |
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ENERGEIA TECHNOLOGIES LIMITED | |
Legal Registered Office | |
UNIT B3 58 GREYSTONE ROAD ANTRIM BT41 1JZ Other companies in BT41 | |
Company Number | NI055097 | |
---|---|---|
Company ID Number | NI055097 | |
Date formed | 2005-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863637594 |
Last Datalog update: | 2024-05-05 13:18:17 |
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Registered address | Last known status | Formation date | ||
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ENERGEIA TECHNOLOGIES PTE. LTD. | AYER RAJAH CRESCENT Singapore 139950 | Active | Company formed on the 2017-05-12 |
Officer | Role | Date Appointed |
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GARY TREVOR CASTLES |
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GARY TREVOR CASTLES |
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GERARD MARTIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN SCOTT |
Director | ||
JOHN MCMENAMIN |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOVERNORS PLACE MANAGEMENT LIMITED | Director | 2017-11-21 | CURRENT | 2005-11-25 | Active | |
GEOFF CASTLES BOILER SERVICES LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-17 | Active | |
GEOFF CASTLES BOILER SERVICES (IRELAND) LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-17 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TREVOR CASTLES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCOTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MARTIN SMITH | ||
Withdrawal of a person with significant control statement on 2024-01-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GARY TREVOR CASTLES on 2024-01-25 | ||
Director's details changed for Mr Gary Trevor Castles on 2021-05-15 | ||
Director's details changed for John Scott on 2021-05-15 | ||
Director's details changed for Mr Gerard Martin Smith on 2021-05-15 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF GARY TREVOR CASTLES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN SCOTT | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gerard Martin Smith on 2015-05-11 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM Unit 26 Antrim Enterprise Park 58 Greystone Road Antrim BT41 1JZ Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY CASTLES on 2011-05-11 | |
CH01 | Director's details changed for Gary Castles on 2011-05-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN SMITH / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 11/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMENAMIN | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 12 | |
AR01 | 11/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 11/05/09 ANNUAL RETURN FORM | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
371A(NI) | 11/05/08 ANNUAL RETURN FORM | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371A(NI) | 11/05/07 ANNUAL RETURN FORM | |
371S(NI) | 11/05/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ENERGEIA TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENERGEIA TECHNOLOGIES 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. |