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THE ENERGY COMPANY (UK) LTD

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

This company is commonly known as The Energy Company (uk) Ltd. The company was founded 20 years ago and was given the registration number 05009309. The firm's registered office is in RUTHIN. You can find them at 7 Lon Parcwr Industrial Estate, , Ruthin, Denbighshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE ENERGY COMPANY (UK) LTD
Company Number:05009309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Bryn Tirion, Henllan, Denbigh, LL16 5YL

Secretary13 February 2004Active
7, Lon Parcwr Industrial Estate, Ruthin, United Kingdom, LL15 1NJ

Director13 February 2004Active
46 Bryn Tirion, Henllan, Denbigh, LL16 5YL

Director13 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 January 2004Active

People with Significant Control

The Energy Company Limited
Notified on:16 November 2021
Status:Active
Country of residence:United Kingdom
Address:7, Lon Parcwr Industrial Estate, Ruthin, United Kingdom, LL15 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Brendan Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:7, Lon Parcwr Industrial Estate, Ruthin, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Colin Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:7, Lon Parcwr Industrial Estate, Ruthin, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Change person director company with change date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-07-21Capital

Capital name of class of shares.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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