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TRANSPARENT ENERGY LIMITED

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

This company is commonly known as Transparent Energy Limited. The company was founded 21 years ago and was given the registration number 04843040. The firm's registered office is in SHEFFIELD. You can find them at Crossfields, Wortley Village, Sheffield, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSPARENT ENERGY LIMITED
Company Number:04843040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Crossfields, Wortley Village, Sheffield, South Yorkshire, S35 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossfields, Wortley Village, Sheffield, S35 7DB

Director01 January 2024Active
Crossfields, Wortley Village, Wortley, Sheffield, United Kingdom, S35 7DB

Secretary14 November 2008Active
Crossfields, Wortley Village, Sheffield, S35 7DB

Secretary23 July 2003Active
Crossfields, Wortley Village, Wortley, Sheffield, United Kingdom, S35 7DB

Director14 November 2008Active
Crossfields, Wortley Village, Sheffield, S35 7DB

Director05 February 2019Active
Crossfields, Wortley Village, Sheffield, S35 7DB

Director23 July 2003Active
Crossfields, Wortley Village, Wortley, Sheffield, United Kingdom, S35 7DB

Director10 November 2008Active
Crossfields, Wortley Village, Sheffield, S35 7DB

Director23 July 2003Active

People with Significant Control

Mr John James Kelleher
Notified on:01 January 2024
Status:Active
Date of birth:July 1962
Nationality:Irish
Country of residence:England
Address:Crossfields, Wortley Village, Sheffield, England, S35 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John James Kelleher
Notified on:01 July 2016
Status:Active
Date of birth:November 1989
Nationality:British
Address:Crossfields, Sheffield, S35 7DB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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