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D200 ENERGY LIMITED

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

This company is commonly known as D200 Energy Limited. The company was founded 10 years ago and was given the registration number 08883806. The firm's registered office is in NOTTINGHAM. You can find them at 1 Thane Road West, , Nottingham, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:D200 ENERGY LIMITED
Company Number:08883806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:1 Thane Road West, Nottingham, NG2 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D90 Support Office, Thane Road, Nottingham, England, NG90 1BS

Secretary02 October 2015Active
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director21 March 2022Active
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director22 May 2023Active
D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS

Director02 October 2015Active
D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS

Secretary10 February 2014Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director03 August 2018Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director26 June 2018Active
1, Thane Road West, Nottingham, United Kingdom, NG2 3AA

Director10 February 2014Active
D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS

Director10 February 2014Active
1, Thane Road West, Nottingham, United Kingdom, NG2 3AA

Director10 February 2014Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director06 June 2016Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director03 October 2018Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director24 June 2016Active

People with Significant Control

Alliance Boots Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type full.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-10-02Capital

Capital allotment shares.

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2023-05-25Accounts

Accounts with accounts type full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Change person director company with change date.

Download
2022-08-25Accounts

Accounts with accounts type full.

Download
2022-03-21Officers

Appoint person director company with name date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-05-18Accounts

Accounts with accounts type full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Change person secretary company with change date.

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2020-07-13Officers

Change person director company with change date.

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2020-05-18Accounts

Accounts with accounts type full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type full.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-06-27Officers

Termination director company with name termination date.

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