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ENERGISE EV LTD

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

This company is commonly known as Energise Ev Ltd. The company was founded 4 years ago and was given the registration number 12168500. The firm's registered office is in KIDWELLY. You can find them at 2 Clos Y Dderwen, , Kidwelly, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENERGISE EV LTD
Company Number:12168500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Clos Y Dderwen, Kidwelly, Wales, SA17 4SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 January 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 August 2019Active

People with Significant Control

Mr Luke Jenkins
Notified on:19 August 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Wales
Address:33, Maes Y Capel, Burry Port, Wales, SA16 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Lock
Notified on:21 August 2019
Status:Active
Date of birth:May 1972
Nationality:Welsh
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Address

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

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2023-11-06Address

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

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-01-11Officers

Appoint person director company with name date.

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2019-08-21Incorporation

Incorporation company.

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