ENERGY CHARTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Energy Charters Limited. The company was founded 20 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.
Company Information
| 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 |
|---|
| Industry Codes | : | - 77341 - Renting and leasing of passenger water transport equipment
|
|---|
Office Address & Contact
| Registered Address | : | 31-33 Commercial Road, Poole, Dorset, BH14 0HU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)