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ENERGIE CONSTRUCTION LIMITED

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

This company is commonly known as Energie Construction Limited. The company was founded 10 years ago and was given the registration number 08539307. The firm's registered office is in IPSWICH. You can find them at Crane Court, 302 London Road, Ipswich, Suffolk. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ENERGIE CONSTRUCTION LIMITED
Company Number:08539307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ

Director13 January 2014Active
Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ

Director22 May 2013Active

People with Significant Control

Mr Joachim Ludwig Franz Freitag
Notified on:23 May 2016
Status:Active
Date of birth:February 1962
Nationality:German
Country of residence:Germany
Address:Zum Dallmeierkreuz 29, 92331, Parsberg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Francis Pittaway
Notified on:23 May 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:The Laurels, 6 Sharmford Meadows, Ipswich, England, IP6 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Ludwig Wenzel Freitag
Notified on:23 May 2016
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:Germany
Address:Fischmarkt 5, 93047, Regensburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Officers

Appoint person director company with name.

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2014-01-14Capital

Capital allotment shares.

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2014-01-14Capital

Capital allotment shares.

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2014-01-14Capital

Capital allotment shares.

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2013-05-22Incorporation

Incorporation company.

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