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FISHPOND ENERGY LIMITED

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

This company is commonly known as Fishpond Energy Limited. The company was founded 8 years ago and was given the registration number 09685849. The firm's registered office is in EXETER. You can find them at Unit 9 Dunchideock Barton, Dunchideock, Exeter, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FISHPOND ENERGY LIMITED
Company Number:09685849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Unit 9 Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA

Director07 November 2018Active
Flat 4, Philbeach Gardens, London, England, SW5 9EY

Director27 July 2016Active
Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA

Director12 July 2019Active
4 Chesham Street, Chesham Street, Brighton, England, BN2 1NA

Director14 July 2015Active
39, Austenway, Gerrards Cross, Great Britain, SL9 8NN

Director15 March 2016Active
Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA

Director07 November 2018Active

People with Significant Control

Ethical Power Ltd
Notified on:07 November 2018
Status:Active
Country of residence:England
Address:Unit 9, Dunchideock Barton, Exeter, England, EX2 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Benergy Eood
Notified on:28 October 2016
Status:Active
Country of residence:Bulgaria
Address:Bl. 3a, Office 2, Mladost District, Housing Estate Mladost 1,, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lyric Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Chesham Street, Brighton, England, BN2 1NA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2023-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-04Other

Legacy.

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2023-07-04Other

Legacy.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Legacy.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Accounts

Accounts amended with accounts type total exemption full.

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2021-12-30Resolution

Resolution.

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2021-12-21Capital

Capital allotment shares.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Termination director company with name termination date.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Termination director company with name termination date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-16Officers

Appoint person director company with name date.

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2019-04-27Resolution

Resolution.

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2019-04-25Accounts

Accounts with accounts type dormant.

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