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ENERGY 365 LIMITED

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

This company is commonly known as Energy 365 Limited. The company was founded 24 years ago and was given the registration number 03938876. The firm's registered office is in ST ALBANS. You can find them at 238 High Street, London Colney, St Albans, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENERGY 365 LIMITED
Company Number:03938876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:238 High Street, London Colney, St Albans, Hertfordshire, AL2 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbanks, Glendale, Hemel Hempstead, HP1 1TG

Secretary01 July 2004Active
High Banks, Glendale, Hemel Hempstead, HP1 1TG

Director03 March 2000Active
238, High Street, London Colney, St Albans, AL2 1HP

Director02 January 2015Active
17 Coley Hill, Reading, RG1 6AE

Secretary03 March 2000Active
3 Churchmead, Nazeing Road, Nazeing, Waltham Abbey, EN9 2HZ

Director03 March 2000Active
3 Churchmead, Nazeing Road Nazeing, Waltham Abbey, EN9 2HZ

Director03 March 2000Active
Jasmine Villa, Dunecht, Westhill, AB32 7AX

Director03 March 2000Active

People with Significant Control

Mr Kevin John Moon
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Highbanks, Glendale, Hemel Hempstead, England, HP1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Mary Moon
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Highbanks, Glendale, Hemel Hempstead, England, HP1 1TG
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Appoint person director company with name date.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Officers

Termination director company with name.

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