THE ENERGY EXCHANGE LIMITED
Non-Trading
General Information
NAME
THE ENERGY EXCHANGE LIMITED
COMPANY NUMBER
03401419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82302 -
Activities of conference organisers
INCORPORATION DATE
10/07/1997
(27 years and 4 months old)
WEBSITE
www.theenergyexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
10/07/1997
04/09/1997
SPEED 6479 LIMITED
LONDON
SW6 3JW
Telephone: 02073848013
TPS: No
25 St Georges Road
Cheltenham
Gloucestershire
GL50 3DT
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 73848013
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION EVENTS LIMITED | Active - Accounts Filed | View Report |
| THE ENERGY EXCHANGE LIMITED | Non-Trading | View Report |
| CLARION EVENTS LIMITED | Active - Accounts Filed | View Report |
| THE ENERGY EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804988) Appointed |
| 24/09/2024 | Steven Underwood (930550270) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ENERGY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENERGY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENERGY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2000 - Present (24 years and 6 months) Secretary: 05/09/2005 - Present (19 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 39 Past: 4 |
View Report |
|
Director: 28/03/2008 - Present (16 years and 8 months) Secretary: 28/03/2008 - Present (16 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 28 Past: 57 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804988) Appointed |
| 24/09/2024 | Steven Underwood (930550270) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | Amy Hollins (928892650) has left the board |
| 15/02/2023 | Simon Reed Kimble (915237530) has left the board |
| 15/02/2023 | New Company Secretary Steven Underwood (930550270) Appointed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892650) Appointed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892650) Appointed |
| 27/10/2021 | Monica Pahwa (928376907) has left the board |
| 27/10/2021 | Monica Pahwa (928376907) has left the board |
| 27/10/2021 | Monica Pahwa (928376907) has left the board |
| 03/06/2021 | New Company Secretary Monica Pahwa (928376907) Appointed |
| 13/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 18/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 08/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 23/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 24/01/2014 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 05/11/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 25/07/2013 | Michael John Sicely (917242769) has left the board |
| 25/07/2013 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | Claire Pallen (909906893) has left the board |
| 08/10/2012 | Michael Sicely (917248396) has left the board |
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