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ENDENT ENERGY LIMITED

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

This company is commonly known as Endent Energy Limited. The company was founded 7 years ago and was given the registration number 10652656. The firm's registered office is in GILLINGHAM. You can find them at 32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ENDENT ENERGY LIMITED
Company Number:10652656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director16 May 2023Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director02 July 2019Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director16 May 2023Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director16 May 2023Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director02 July 2019Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director16 May 2023Active
Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS

Director06 March 2017Active
Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS

Director06 March 2017Active
Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS

Director06 March 2017Active
Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS

Director06 March 2017Active

People with Significant Control

Wozair Energy Holdings Ltd
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Ardern
Notified on:10 March 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control:
  • Significant influence or control
Mr Neil Thomas
Notified on:10 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control:
  • Significant influence or control
Mr Philip Ardern
Notified on:06 March 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil James Thomas
Notified on:06 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Bassaire Ltd, Duncan Road, Southampton, United Kingdom, SO31 1ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Address

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

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