UKBizDB.co.uk

ENERGY CIRCLE PLC

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

This company is commonly known as Energy Circle Plc. The company was founded 9 years ago and was given the registration number 09634725. The firm's registered office is in DONCASTER. You can find them at C/o Absolute Recovery, Unit 2 Railway Court, Doncaster, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENERGY CIRCLE PLC
Company Number:09634725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 2015
End of financial year:29 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Absolute Recovery, Unit 2 Railway Court, Doncaster, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

Director22 August 2016Active
C/O Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, England, M1 3BE

Secretary22 August 2016Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX

Secretary11 June 2015Active
C/O Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, England, M1 3BE

Director22 August 2016Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX

Director11 June 2015Active
Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX

Director11 June 2015Active
C/O Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, England, M1 3BE

Director01 July 2016Active
C/O Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, England, M1 3BE

Director22 August 2016Active
33, St. James's Square, London, SW1Y 4JS

Director22 August 2016Active

People with Significant Control

Mr Stephen Khan
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Office 9 Stone Cross House, Doncaster Road, Doncaster, DN3 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.