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ENERGIE TRADING LTD

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

This company is commonly known as Energie Trading Ltd. The company was founded 13 years ago and was given the registration number SC411688. The firm's registered office is in GLASGOW. You can find them at 227 Langside Road, , Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ENERGIE TRADING LTD
Company Number:SC411688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 November 2011
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:227 Langside Road, Glasgow, Scotland, G42 8XY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227, Langside Road, Glasgow, Scotland, G42 8XY

Director13 December 2018Active
227, Langside Road, Glasgow, Scotland, G42 8XY

Director01 August 2017Active
36, Nithsdale Road, Glasgow, G41 2AN

Director15 December 2015Active
36, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director21 November 2011Active
36, Nitsdale Road, Glasgow, United Kingdom, G41 2AN

Director15 December 2015Active
36, Nithsdale Road, Glasgow, G41 2AN

Director15 December 2015Active

People with Significant Control

Mr George Muntean
Notified on:13 December 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:227, Langside Road, Glasgow, Scotland, G42 8XY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faraaz Ahmad
Notified on:01 August 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Scotland
Address:227, Langside Road, Glasgow, Scotland, G42 8XY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bushra Khan
Notified on:15 December 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:36, Nithsdale Road, Glasgow, G41 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faraaz Ahmad
Notified on:26 November 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Scotland
Address:36, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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