This company is commonly known as Energy Care Group Ltd. The company was founded 14 years ago and was given the registration number 06965330. 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 43290 - Other construction installation.
| Name | : | ENERGY CARE GROUP LTD |
|---|---|---|
| Company Number | : | 06965330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2009 |
| End of financial year | : | 31 October 2022 |
| 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 | 22 October 2009 | Active |
| 42, High Street, Flitwick, MK45 1DU | Corporate Secretary | 22 October 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 17 July 2009 | Active |
| 12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD | Director | 22 October 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Capital | Capital return purchase own shares. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-09-13 | Capital | Capital cancellation shares. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-25 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
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