UKBizDB.co.uk

CILLENI ENERGY SUPPLY LIMITED

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

This company is commonly known as Cilleni Energy Supply Limited. The company was founded 7 years ago and was given the registration number 10767623. The firm's registered office is in LONDON. You can find them at First Floor, 10 Queen Street Place, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CILLENI ENERGY SUPPLY LIMITED
Company Number:10767623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:First Floor, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Heights Business Centre, Brickhill Drive, Bedford, England, MK41 7PH

Secretary26 May 2022Active
Bedford Heights Business Centre, Brickhill Drive, Bedford, England, MK41 7PH

Director12 November 2019Active
Bedford Heights Business Centre, Brickhill Drive, Bedford, England, MK41 7PH

Director01 December 2023Active
Bedford Heights Business Centre, Brickhill Drive, Bedford, England, MK41 7PH

Director12 May 2022Active
Bedford Heights Business Centre, Brickhill Drive, Bedford, England, MK41 7PH

Director21 November 2023Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director12 May 2017Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director12 May 2017Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director12 May 2017Active
First Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director27 July 2020Active

People with Significant Control

Rebel Energy Group Limited
Notified on:12 November 2019
Status:Active
Country of residence:England
Address:First Floor, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Utilisoft Ltd
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:Utilihouse, East Terrace, Chorley, England, PR7 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-11-22Officers

Appoint person director company with name date.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Address

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

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Officers

Change person director company with change date.

Download
2022-10-17Change of name

Certificate change of name company.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Officers

Appoint person secretary company with name date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts amended with accounts type micro entity.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-06-12Address

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

Download
2020-06-09Address

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

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Accounts

Change account reference date company current extended.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.