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ENERGETICAL CONSULTANCY LIMITED

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

This company is commonly known as Energetical Consultancy Limited. The company was founded 9 years ago and was given the registration number 09270367. The firm's registered office is in UCKFIELD. You can find them at Little Hadlow Main Road, Hadlow Down, Uckfield, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENERGETICAL CONSULTANCY LIMITED
Company Number:09270367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Little Hadlow Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Hadlow, Main Road, Hadlow Down, Uckfield, United Kingdom, TN22 4ER

Director20 October 2014Active
36 Harmood Street, London, England, NW1 8DP

Director16 March 2017Active
Duke's Path, 65a High Street, Arundel, England, BN18 9AJ

Director16 March 2017Active

People with Significant Control

Mr Mark Nicholas Groves Gidney
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:10 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jenny Maria Groves Gidney
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:10 The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Resolution

Resolution.

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2017-12-05Officers

Change person director company with change date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-16Officers

Appoint person director company with name date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Address

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

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2014-10-20Incorporation

Incorporation company.

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