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4 WAY ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Way Energy Ltd. The company was founded 10 years ago and was given the registration number 08965913. The firm's registered office is in KING'S LYNN. You can find them at Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:4 WAY ENERGY LTD
Company Number:08965913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Grimston Road, South Wootton, Kings Lynn, United Kingdom, PE30 3HU

Director28 March 2014Active
2 Beckett Close, North Wootton, Kings Lynn, United Kingdom, PE30 3QN

Director28 March 2014Active
The Forge, 1 The Green, North Runcton, King's Lynn, United Kingdom, PE33 0RB

Director28 March 2014Active
47, Pingles Road, North Wootton, King's Lynn, England, PE30 3RW

Director06 January 2017Active
8, Braemar Turn, Hemel Hempstead, England, HP2 7QQ

Director01 April 2014Active

People with Significant Control

Mr Stephen James Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:The Forge, 1 The Green, King's Lynn, England, PE33 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Ivan Jordan
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:2, Grimston Road, King's Lynn, England, PE30 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Olley
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:2, Beckett Close, King's Lynn, England, PE30 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Termination director company with name termination date.

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2017-03-10Capital

Capital allotment shares.

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2017-02-16Incorporation

Memorandum articles.

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2017-02-16Resolution

Resolution.

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