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ENERGY ENGINE LTD

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

This company is commonly known as Energy Engine Ltd. The company was founded 9 years ago and was given the registration number 09097999. The firm's registered office is in NORTHAMPTON. You can find them at Electus House, 900 Pavilion Drive, Northampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENERGY ENGINE LTD
Company Number:09097999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Electus House, 900 Pavilion Drive, Northampton, England, NN4 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Pavilion Drive, Northampton, England, NN4 7YE

Director23 June 2014Active
Electus House, 900 Pavilion Drive, Northampton, England, NN4 7RG

Director23 June 2014Active

People with Significant Control

Mr Pankaj Nagajan Jethwa
Notified on:30 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Electus House, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Styles
Notified on:30 June 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:300, Pavilion Drive, Northampton, England, NN4 7YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-11-22Address

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

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2021-11-22Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-13Accounts

Change account reference date company previous shortened.

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2017-05-02Address

Move registers to sail company with new address.

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2017-05-02Address

Change sail address company with new address.

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2017-04-28Officers

Change person director company with change date.

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2017-04-07Resolution

Resolution.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-23Address

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

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