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ENERGY CARE (UK) LIMITED

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

This company is commonly known as Energy Care (uk) Limited. The company was founded 18 years ago and was given the registration number 05529796. 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 43210 - Electrical installation.

Company Information

Name:ENERGY CARE (UK) LIMITED
Company Number:05529796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD

Director08 August 2005Active
42 High Street, Flitwick, MK45 1DU

Corporate Secretary08 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 August 2005Active
Hollington House, Flitton Hill, Bedford, United Kingdom, MK45 2BE

Director25 October 2008Active
12 Kenneth Way, Wilstead Industrial Park, Wilstead, England, MK45 3PD

Director08 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 August 2005Active

People with Significant Control

Mr David 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:
  • Ownership of shares 25 to 50 percent
Mrs Heather Jane Malia
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:The Red House, Ampthill Road, Bedford, England, MK45 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-16Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Officers

Change person director company with change date.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-23Address

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

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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