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ENERGY TRADEX LIMITED

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

This company is commonly known as Energy Tradex Limited. The company was founded 11 years ago and was given the registration number 08328201. The firm's registered office is in BRADFORD. You can find them at 14 Butler Street West, , Bradford, . This company's SIC code is 35230 - Trade of gas through mains.

Company Information

Name:ENERGY TRADEX LIMITED
Company Number:08328201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35230 - Trade of gas through mains
  • 52290 - Other transportation support activities
  • 61900 - Other telecommunications activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Butler Street West, Bradford, England, BD3 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Butler Street West, Bradford, England, BD3 0BG

Director08 September 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2012Active
63, St. Mary Axe, London, England, EC3A 8AA

Director30 May 2017Active
14, Butler Street West, Bradford, England, BD3 0BG

Director10 October 2019Active
33, Bridge Place, Amersham, United Kingdom, HP6 6JF

Director22 May 2017Active

People with Significant Control

Mr Veselin Vracar
Notified on:11 October 2019
Status:Active
Date of birth:October 2019
Nationality:British
Country of residence:England
Address:14, Butler Street West, Bradford, England, BD3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Junaid Pasha
Notified on:10 October 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:14, Butler Street West, Bradford, England, BD3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Jamieson Cummine
Notified on:30 April 2018
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:14, Butler Street West, Bradford, England, BD3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Norman Harold Morris
Notified on:30 May 2017
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:63, St. Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Barry Thomas
Notified on:22 May 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:33, Bridge Place, Amersham, England, HP6 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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