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.
Name | : | THE ENERGY COMPANY (UK) LTD |
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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 | : |
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Registered Address | : | 7 Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46 Bryn Tirion, Henllan, Denbigh, LL16 5YL | Secretary | 13 February 2004 | Active |
7, Lon Parcwr Industrial Estate, Ruthin, United Kingdom, LL15 1NJ | Director | 13 February 2004 | Active |
46 Bryn Tirion, Henllan, Denbigh, LL16 5YL | Director | 13 February 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 07 January 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 07 January 2004 | Active |
The Energy Company Limited | ||
Notified on | : | 16 November 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Lon Parcwr Industrial Estate, Ruthin, United Kingdom, LL15 1NJ |
Nature of control | : |
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Mr John Brendan Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1945 |
Nationality | : | British |
Address | : | 7, Lon Parcwr Industrial Estate, Ruthin, LL15 1NJ |
Nature of control | : |
|
Mr Robert Colin Pritchard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | 7, Lon Parcwr Industrial Estate, Ruthin, LL15 1NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Officers | Change person director company with change date. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-21 | Capital | Capital name of class of shares. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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