This company is commonly known as Energy Care Consultants Limited. The company was founded 10 years ago and was given the registration number 08656670. The firm's registered office is in WILSTEAD. You can find them at 12 Kenneth Way, Wilstead Industrial Park, Wilstead, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ENERGY CARE CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 08656670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Kenneth Way, Wilstead Industrial Park, Wilstead, Bedfordshire, England, MK45 3PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD | Director | 19 August 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 19 August 2013 | Active |
| 12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD | Director | 19 August 2013 | Active |
| Energy Care Holdings Limited | ||
| Notified on | : | 30 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Dnm Property Management Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Mr Adam John Malia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD |
| Nature of control | : |
|
| Mr David Justin Malia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Persons with significant control | Change to a person with significant control. | Download |
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