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GUARDIAN ENERGY HOLDINGS LIMITED

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

This company is commonly known as Guardian Energy Holdings Limited. The company was founded 20 years ago and was given the registration number 04824414. The firm's registered office is in IPSWICH. You can find them at Knapton Mews, Turret Lane, Ipswich, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:GUARDIAN ENERGY HOLDINGS LIMITED
Company Number:04824414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Knapton Mews, Turret Lane, Ipswich, IP4 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Penny Meadow, Capel St. Mary, Ipswich, England, IP9 2UU

Director25 November 2020Active
5 Penny Meadow, Capel St. Mary, Ipswich, IP9 2UU

Secretary20 December 2006Active
2 Richards Drive, Little Bealings, Woodbridge, IP13 6LR

Secretary20 October 2003Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary08 July 2003Active
5 Penny Meadow, Capel St Mary, Ipswich, IP9 2UU

Director20 October 2003Active
Knapton Mews, Turret Lane, Ipswich, IP4 1DL

Director01 January 2017Active
2 Richards Drive, Little Bealings, Woodbridge, IP13 6LR

Director20 October 2003Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director08 July 2003Active

People with Significant Control

Mr Edwyn Charles Cumberland
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Knapton Mews, Turret Lane, Ipswich, IP4 1DL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Termination director company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Appoint person director company with name date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Termination director company with name termination date.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-09Officers

Appoint person director company with name date.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual 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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2014-07-22Annual 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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