This company is commonly known as Energy Charters Limited. The company was founded 19 years ago and was given the registration number 05257292. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.
| Name | : | ENERGY CHARTERS LIMITED |
|---|---|---|
| Company Number | : | 05257292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-33 Commercial Road, Poole, Dorset, BH14 0HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31-33, Commercial Road, Poole, BH14 0HU | Secretary | 12 October 2004 | Active |
| 31-33, Commercial Road, Poole, BH14 0HU | Director | 12 October 2004 | Active |
| 31-33, Commercial Road, Poole, BH14 0HU | Director | 12 October 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 12 October 2004 | Active |
| 31-33, Commercial Road, Poole, BH14 0HU | Director | 17 December 2013 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 12 October 2004 | Active |
| Mr David Malcolm Ward | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | English |
| Address | : | 31-33, Commercial Road, Poole, BH14 0HU |
| Nature of control | : |
|
| Mr Stefan John Wertans | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31-33 Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Robert Braithwaite Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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