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Energenet Limited, DT6 3NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENERGENET LIMITED

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

This company is commonly known as Energenet Limited. The company was founded 9 years ago and was given the registration number 09537431. The firm's registered office is in BRIDPORT. You can find them at 10 South Street, , Bridport, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENERGENET LIMITED
Company Number:09537431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 South Street, Bridport, Dorset, United Kingdom, DT6 3NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Street, Bridport, United Kingdom, DT6 3NJ

Director08 February 2021Active
10, South Street, Bridport, United Kingdom, DT6 3NJ

Director08 February 2021Active
10, South Street, Bridport, United Kingdom, DT6 3NJ

Director08 February 2021Active
10, South Street, Bridport, United Kingdom, DT6 3NJ

Director13 April 2015Active

People with Significant Control

Mr Giles Leo Frampton
Notified on:08 February 2021
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:10, South Street, Bridport, United Kingdom, DT6 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathon Ian Clarke
Notified on:08 February 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:10, South Street, Bridport, United Kingdom, DT6 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Jeffrey Clarke
Notified on:08 February 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:10, South Street, Bridport, United Kingdom, DT6 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Mary Lovegrove
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:10, South Street, Bridport, United Kingdom, DT6 3NJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Capital

Capital allotment shares.

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2021-02-08Capital

Capital allotment shares.

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2021-02-08Capital

Capital allotment shares.

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2021-02-08Resolution

Resolution.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download

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