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ENERGYFISH LTD

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

This company is commonly known as Energyfish Ltd. The company was founded 15 years ago and was given the registration number 06801285. The firm's registered office is in NEWPORT. You can find them at 33 Stow Park Avenue, , Newport, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ENERGYFISH LTD
Company Number:06801285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 January 2009
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:33 Stow Park Avenue, Newport, Wales, NP20 4FN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Highcroft Road, Newport, United Kingdom, NP20 5EG

Director26 January 2009Active
14, Highcroft Road, Newport, NP20 5EG

Director05 April 2017Active

People with Significant Control

Mrs Hayley Jane Howarth
Notified on:20 November 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Wales
Address:14, Highcroft Road, Newport, Wales, NP20 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Stuart Howarth
Notified on:26 January 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Wales
Address:33, Stow Park Avenue, Newport, Wales, NP20 4FN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-07Dissolution

Dissolution application strike off company.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2019-11-25Address

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

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2019-11-25Officers

Termination director company with name termination date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-12-10Accounts

Change account reference date company previous extended.

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2017-04-05Officers

Appoint person director company with name date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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