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A.C.T. ENERGY LIMITED

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

This company is commonly known as A.c.t. Energy Limited. The company was founded 27 years ago and was given the registration number 03323298. The firm's registered office is in BROOKWOOD. You can find them at Hut 60, Bisley Camp, Brookwood, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.C.T. ENERGY LIMITED
Company Number:03323298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hut 60, Bisley Camp, Brookwood, Surrey, England, GU24 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hut 60, Bisley Camp, Brookwood, England, GU24 0NP

Secretary09 December 2013Active
Hut 60, Bisley Camp, Brookwood, England, GU24 0NP

Director05 March 1997Active
17 Via Barsanti, Forli, Italy,

Director14 January 2010Active
Tangley Close Little Tangley, Wonersh Common Wonersh, Guildford, GU5 0PW

Secretary05 March 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 February 1997Active
120 East Road, London, N1 6AA

Nominee Director24 February 1997Active

People with Significant Control

Mr Nigel Cole-Hawkins
Notified on:09 February 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Tangley Close, Wonersh Common, Wonersh, Guildford, England, GU5 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-08-16Address

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

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-10-08Address

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

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2018-10-08Address

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

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2018-02-11Officers

Change person director company with change date.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-05-07Address

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

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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