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ENERGY EXTRA

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

This company is commonly known as Energy Extra. The company was founded 24 years ago and was given the registration number 03885639. The firm's registered office is in WEST MIDLANDS. You can find them at 134 High Street, Rowley Regis, West Midlands, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:ENERGY EXTRA
Company Number:03885639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:134 High Street, Rowley Regis, West Midlands, B65 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134 High Street, Rowley Regis, West Midlands, B65 0EE

Secretary01 November 2015Active
Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, England, DY5 1LN

Director19 March 2015Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director01 November 2015Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director14 September 2017Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director27 August 2020Active
2 Corfe Drive, Tividale, Oldbury, B69 1UN

Secretary05 April 2001Active
56a Avenue Road, Kings Heath, Birmingham, B14 7TJ

Secretary29 November 1999Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Secretary02 June 2010Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Secretary17 June 2013Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Secretary01 April 2012Active
The Woodbines, Sunnyfield Lane, Up Hatherley, Cheltenham, GL51 6JB

Director04 November 2002Active
2 Brook Crescent, Wallheath, DY6 9AT

Director23 January 2003Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director31 March 2014Active
4 Patrick Mews, Lichfield, WS13 7UZ

Director03 September 2002Active
Rubery Owen Innovation Works, Booth Street, Wednesbury, England, WS10 8JB

Director03 December 2015Active
41 Hobhouse Close, Great Barr, Birmingham, B42 1HB

Director19 February 2001Active
4 Oasthouse Close, Kingswinford, DY6 0DZ

Director29 November 1999Active
2 Corfe Drive, Tividale, Oldbury, B69 1UN

Director05 April 2001Active
17, Crowland Avenue, Wolverhampton, WV6 7XF

Director15 March 2007Active
56a Avenue Road, Kings Heath, Birmingham, B14 7TJ

Director29 November 1999Active
478 Birmingham Road, Bromsgrove, B61 0HS

Director16 January 2002Active
66 Cirencester Road, Cheltenham, GL53 8DA

Director18 January 2001Active
23 Conway Avenue, Birmingham, B32 1DR

Director29 November 1999Active
43 Barr Common Road, Aldridge, WS9 0SY

Director16 January 2002Active
7, Ferry Villas, Park Avenue, Worcester, WR3 7AQ

Director28 June 2007Active
36 Baylie Court, Green Street, Stourbridge, DY8 1TY

Director29 November 1999Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director02 June 2010Active
248 Cannock Road, Heath Hayes, Cannock, WS12 5HA

Director29 November 1999Active
14, Station Road, Pershore, WR10 1NJ

Director14 January 2008Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director17 June 2013Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director01 April 2012Active
134 High Street, Rowley Regis, West Midlands, B65 0EE

Director06 August 2014Active
15 St Margarets Road, Great Barr, Birmingham, B43 6LD

Director11 September 2006Active
178, Birmingham Road, 178 Birmingham Road, West Bromwich, B70 6QG

Director03 June 2009Active

People with Significant Control

Mr Peter Hoarle
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:134 High Street, West Midlands, B65 0EE
Nature of control:
  • 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-01Gazette

Gazette notice voluntary.

Download
2022-10-19Dissolution

Dissolution application strike off company.

Download
2022-07-26Accounts

Accounts with accounts type small.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type small.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2019-11-26Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-10-12Accounts

Accounts with accounts type small.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type small.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type full.

Download
2017-09-26Officers

Appoint person director company with name date.

Download
2017-09-26Officers

Termination director company with name termination date.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download
2016-05-04Officers

Appoint person director company with name date.

Download
2016-05-03Officers

Termination director company with name termination date.

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