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ENERGYCON LTD

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

This company is commonly known as Energycon Ltd. The company was founded 21 years ago and was given the registration number 04638194. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERGYCON LTD
Company Number:04638194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary07 July 2020Active
7, Relmar Gardens, Toronto, Canada,

Director31 December 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2003Active
15 Filikis Eterias Street, Kolonaki Square, Athens, Greece,

Corporate Secretary20 January 2003Active
C46 Griva Digheni Street, Moutayiaka, Cyprus, FOREIGN

Director20 January 2003Active
2nd Floor, Stc House, 7 Elmfield Road, Bromley, United Kingdom, BR1 1LT

Director28 January 2013Active
17, Gr. Xenopoulou Street, Limassol, Cyprus, 3106

Director22 September 2010Active
17, Gr.Xenopoulou Street, Limassol, Cyprus, FOREIGN

Corporate Director27 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Tom Ballai
Notified on:31 December 2019
Status:Active
Date of birth:April 1969
Nationality:Canadian
Country of residence:Canada
Address:7 Relmar Gardens, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zoltan Mihaly Bessenyei
Notified on:23 May 2017
Status:Active
Date of birth:April 1947
Nationality:Hungarian
Country of residence:United Kingdom
Address:2nd Floor, Stc House, Bromley, United Kingdom, BR1 1LT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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