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ENERGY DIRECT GROUP LTD

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

This company is commonly known as Energy Direct Group Ltd. The company was founded 3 years ago and was given the registration number 12876679. The firm's registered office is in EAGLESCLIFFE. You can find them at Studio 21 The Old Offices, Urlay Nook Road, Eaglescliffe, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:ENERGY DIRECT GROUP LTD
Company Number:12876679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Studio 21 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom, TS16 0LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director13 September 2020Active
C/O Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director02 April 2024Active
Studio 21 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom, TS16 0LA

Director13 September 2020Active
Studio 21 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom, TS16 0LA

Director13 September 2020Active

People with Significant Control

Mr Barry Ersoz
Notified on:02 April 2024
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Ersoz
Notified on:21 May 2021
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets Holdings Ltd, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Ersoz
Notified on:13 September 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Studio 21 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom, TS16 0LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Officers

Appoint person director company with name date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-04Address

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

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2021-11-04Address

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

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2021-11-04Address

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

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Officers

Termination director company with name termination date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Officers

Termination director company with name termination date.

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2020-11-18Miscellaneous

Legacy.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-09-21Address

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

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2020-09-13Incorporation

Incorporation company.

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