UKBizDB.co.uk

ENERGY PUBLIC RELATIONS LIMITED

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

This company is commonly known as Energy Public Relations Limited. The company was founded 25 years ago and was given the registration number 03736948. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 5 The Hayloft, Far Peak, Northleach, Gloucestershire, England And Wales. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ENERGY PUBLIC RELATIONS LIMITED
Company Number:03736948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:5 The Hayloft, Far Peak, Northleach, Gloucestershire, England And Wales, United Kingdom, GL54 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellbank Cottage, Landford, Lechlade, GL7 3LN

Secretary20 May 2008Active
Wellbank Cottage, Langford, Lechlade, GL7 3LN

Director23 March 1999Active
Clockwise, Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director01 August 2022Active
23 Stockey End, Abingdon, OX14 2NF

Secretary23 March 1999Active
8 Howe Close, Wheatley, Oxford, OX33 1SS

Secretary22 October 2001Active
193 Tring Road, Aylesbury, HP20 1JH

Secretary29 August 2000Active
264 Banbury Road, Oxford, OX2 7DY

Corporate Secretary16 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1999Active

People with Significant Control

Mr Stephen Findlay-Wilson
Notified on:20 June 2023
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Wellbank Cottage, Landford, Lechlade, England, GL7 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Alexandra Findlay-Wilson
Notified on:20 June 2023
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Wellbank Cottage, Langford, Lechlade, England, GL7 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Capital

Capital allotment shares.

Download
2023-07-14Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Notification of a person with significant control.

Download
2023-07-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Capital

Capital allotment shares.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Address

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

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Address

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

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Address

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

Download
2016-11-17Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.