This company is commonly known as Applied Energy Limited. The company was founded 27 years ago and was given the registration number 03252269. The firm's registered office is in SURREY. You can find them at 8-10 South Street, Epsom, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | APPLIED ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03252269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-10 South Street, Epsom, Surrey, KT18 7PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 South Street, Epsom, England, KT18 7PF | Secretary | 17 February 2014 | Active |
| 61 High Street, Horsell, Woking, GU21 4UA | Director | 01 November 2006 | Active |
| Upper Manor Barn Stoke Road, Stoke Dabernon, Cobham, KT11 3PU | Director | 30 October 1996 | Active |
| 14 Longdown Lane North, Epsom, KT17 3JQ | Secretary | 31 January 2001 | Active |
| Upper Manor Barn, Stoke Road, Stoke Dabernon, KT11 3PU | Secretary | 30 October 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 September 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 September 1996 | Active |
| Emarra Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8/10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr Toby King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr Geoff Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Manor Barn, Stoke Road, Stoke D'Abernan, England, KT11 3PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-18 | Officers | Termination secretary company with name. | Download |
| 2014-02-18 | Officers | Appoint person secretary company with name. | Download |
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