ENERGY CUBED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Energy Cubed Limited. The company was founded 5 years ago and was given the registration number 11736773. The firm's registered office is in LEEDS. You can find them at 68 Old Road, Morley, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ENERGY CUBED LIMITED |
|---|
| Company Number | : | 11736773 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 December 2018 |
|---|
| End of financial year | : | 31 December 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 68 Old Road, Morley, Leeds, England, LS27 7RT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Ellis Edward Leach |
| Notified on | : | 20 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1992 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5, Greenfield Court, Leeds, United Kingdom, LS16 7TU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Thomas Gedney-Higham |
| Notified on | : | 20 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 24, Parkland Gardens, Leeds, United Kingdom, LS6 4PG |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Christopher Fox |
| Notified on | : | 20 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 68, Old Road, Leeds, England, LS27 7RT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)