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ENERGY CONSULTS LTD

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

This company is commonly known as Energy Consults Ltd. The company was founded 4 years ago and was given the registration number 12356906. The firm's registered office is in RHYL. You can find them at 26 River Street, Rhyl, Rhyl, Clwyd. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:ENERGY CONSULTS LTD
Company Number:12356906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:26 River Street, Rhyl, Rhyl, Clwyd, United Kingdom, LL18 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Gilray House, Gloucester Terrace, London, England, W2 3DF

Secretary21 September 2023Active
7 Gilray House, Gloucester Terrace, London, England, W2 3DF

Director21 September 2023Active
26, River Street, Rhyl, Rhyl, United Kingdom, LL18 1PT

Secretary10 December 2019Active
26, River Street, Rhyl, Rhyl, United Kingdom, LL18 1PT

Director10 December 2019Active

People with Significant Control

Raheel Javaid
Notified on:21 September 2023
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:7 Gilray House, Gloucester Terrace, London, England, W2 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Shakeel Akhtar Aslam
Notified on:10 December 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:26, River Street, Rhyl, United Kingdom, LL18 1PT
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Address

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

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-10Incorporation

Incorporation company.

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