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ENERGY SHIPPING LTD

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

This company is commonly known as Energy Shipping Ltd. The company was founded 28 years ago and was given the registration number 03155601. The firm's registered office is in RICKMANSWORTH. You can find them at 23 Church Street, , Rickmansworth, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENERGY SHIPPING LTD
Company Number:03155601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Barn, Wheatsheaf Road, Henfield, England, BN5 9AU

Secretary16 February 2014Active
Oak Tree Barn, Wheatsheaf Road, Henfield, United Kingdom, BN5 9AU

Director31 January 1996Active
South Lodge, Gotwick Manor Hammerwood, East Grinstead, RH19 3PY

Secretary31 January 1996Active
19 Golding Gardens, East Peckham, Tonbridge Wells, TN12 5PB

Secretary30 September 1999Active
Stoneham Lodge Mount Park Road, Harrow, HA1 3LD

Secretary31 January 1996Active
Oak Tree Barn, Wheatsheaf Road, Henfield, England, BN5 9AU

Secretary01 July 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 January 1996Active
Flat 12 Huntsmore House, 35 Pembroke Road, London, W8 6HX

Director31 January 1996Active
Stoneham Lodge Mount Park Road, Harrow On The Hill, HA1 3LD

Director31 January 1996Active

People with Significant Control

Mr Nigel John Dean
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Oak Tree Barn, Wheatsheaf Road, Henfield, United Kingdom, BN5 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-09Change of name

Certificate change of name company.

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2014-04-24Officers

Appoint person secretary company with name.

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2014-04-24Officers

Termination secretary company with name.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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