UKBizDB.co.uk

THE ENERGY OWL LTD

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

This company is commonly known as The Energy Owl Ltd. The company was founded 7 years ago and was given the registration number 10548661. The firm's registered office is in PRESTON. You can find them at The Hive, Derby House, 12, Winckley Square, Preston, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE ENERGY OWL LTD
Company Number:10548661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hive, Derby House, 12, Winckley Square, Preston, Lancashire, England, PR1 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, Derby House, 12, Winckley Square, Preston, England, PR1 3JJ

Director05 January 2017Active
Suite 2d, Buckingham House, Glovers Court, Preston, England, PR1 3LS

Director05 January 2017Active

People with Significant Control

Mr David Kenneth Maun
Notified on:05 January 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Suite 2d, Buckingham House, Preston, England, PR1 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Gavin Lee Hall
Notified on:05 January 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:The Hive, Derby House, 12, Winckley Square, Preston, England, PR1 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Dissolution

Dissolution voluntary strike off suspended.

Download
2023-09-12Gazette

Gazette notice voluntary.

Download
2023-08-30Dissolution

Dissolution application strike off company.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Address

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

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Address

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

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Address

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

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Officers

Termination director company with name termination date.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download
2017-03-03Address

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

Download
2017-01-27Address

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

Download

Copyright © 2024. All rights reserved.