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ANNEX ENERGY LIMITED

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

This company is commonly known as Annex Energy Limited. The company was founded 37 years ago and was given the registration number 02087954. The firm's registered office is in MARCH. You can find them at 40-42 Thorby Avenue, , March, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANNEX ENERGY LIMITED
Company Number:02087954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40-42 Thorby Avenue, March, Cambridgeshire, PE15 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Thorby Avenue, March, England, PE15 0AZ

Secretary10 September 2008Active
40, Thorby Avenue, March, England, PE15 0AZ

Director21 January 2005Active
11 Corwell Lane, Hillingdon, Uxbridge, UB8 3DD

Secretary-Active
Amba Bhavan, 4 Linslade Close, Pinner, HA5 2BJ

Secretary01 January 1992Active
22, Steeple View, March, PE15 9QH

Secretary21 January 2005Active
11 Corwell Lane, Hillingdon, Uxbridge, UB8 3DD

Director-Active
Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

Director-Active
Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA

Director-Active
Amba Bhavan, 4 Linslade Close, Pinner, HA5 2BJ

Director01 January 1992Active
5 Beck Close, March, PE15 9UP

Director-Active

People with Significant Control

Dr Pawel Tetnowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:40, Thorby Avenue, March, England, PE15 0AZ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption full.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption full.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Address

Change registered office address company with date old address.

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