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ENERGY RISK CONSULTANTS LTD

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

This company is commonly known as Energy Risk Consultants Ltd. The company was founded 19 years ago and was given the registration number 05360136. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERGY RISK CONSULTANTS LTD
Company Number:05360136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Black Lion Lane, London, W6 9BE

Secretary06 August 2006Active
28, Black Lion Lane, London, W6 9BE

Director14 July 2008Active
28, Black Lion Lane, Hammersmith, London, W6 9BE

Director10 February 2005Active
Braefoot, Fox Street, Ardleigh, Colchester, CO7 7PS

Corporate Secretary10 February 2005Active

People with Significant Control

Scott Darin Berry
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:28, Black Lion Lane, London, England, W6 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Isabel Susan Whitley
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:28, Black Lion Lane, London, England, W6 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-08-08Address

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

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-11Gazette

Gazette filings brought up to date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-11-26Accounts

Change account reference date company previous shortened.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Change account reference date company previous shortened.

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2017-11-23Accounts

Change account reference date company previous shortened.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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