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ENERGY AUTOMATION LTD

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

This company is commonly known as Energy Automation Ltd. The company was founded 9 years ago and was given the registration number 09203679. The firm's registered office is in WATFORD. You can find them at 108 The Mansion Building Research Establishment, Bucknalls Lane, Watford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ENERGY AUTOMATION LTD
Company Number:09203679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 September 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:108 The Mansion Building Research Establishment, Bucknalls Lane, Watford, England, WD25 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 The Mansion, Building Research Establishment, Bucknalls Lane, Watford, England, WD25 9XX

Director01 November 2020Active
108 The Mansion, Building Research Establishment, Bucknalls Lane, Watford, England, WD25 9XX

Director04 September 2014Active
113, Smug Oak Green Business Centre, Lye Lane, Bricket Wood, St. Albans, United Kingdom, AL2 3UG

Director21 September 2014Active

People with Significant Control

Mr Abraham Lategan
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:South African
Country of residence:England
Address:108 The Mansion, Building Research Establishment, Watford, England, WD25 9XX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-05-18Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-13Persons with significant control

Notification of a person with significant control statement.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-19Resolution

Resolution.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-07-18Address

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

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2017-05-20Gazette

Gazette filings brought up to date.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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