This company is commonly known as Agile Energy Limited. The company was founded 10 years ago and was given the registration number 08781734. The firm's registered office is in TAUNTON. You can find them at Calyx House, South Road, Taunton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | AGILE ENERGY LIMITED |
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Company Number | : | 08781734 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Calyx House, South Road, Taunton, England, TA1 3DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Calyx House, South Road, Taunton, England, TA1 3DU | Director | 30 September 2019 | Active |
Calyx House, South Road, Taunton, England, TA1 3DU | Director | 19 November 2013 | Active |
Tanglewood, Box Hill, Corsham, England, SN13 8HQ | Director | 14 November 2015 | Active |
Mrs Sloane Courtne Haydon | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | American,British |
Country of residence | : | England |
Address | : | Calyx House, South Road, Taunton, England, TA1 3DU |
Nature of control | : |
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Dr Thomas Haydon | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Calyx House, South Road, Taunton, England, TA1 3DU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Incorporation | Memorandum articles. | Download |
2022-10-31 | Resolution | Resolution. | Download |
2022-10-31 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-31 | Capital | Capital name of class of shares. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Accounts | Change account reference date company previous extended. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Officers | Change person director company with change date. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Officers | Termination director company with name termination date. | Download |
2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-21 | Persons with significant control | Change to a person with significant control. | Download |
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