EENERGY CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
EENERGY CONSULTANCY LIMITED
COMPANY NUMBER
03875773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
11/11/1999
(25 years and 1 months old)
WEBSITE
http://apcentric.net
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/09/2015
01/07/2022
BEOND GROUP LIMITED
View all previous names
LEICESTERSHIRE
LE7 1PF
Telephone: 02088997385
TPS: No
81 Rayns Way
Syston
LEICESTER
LE7 1PF
New City Court
20 St Thomas Street
London
SE1 9RS
Telephone: 88997385
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 |
|---|---|---|
| BEOND GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY CENTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Adam John Leak (932983670) Appointed |
| 08/07/2024 | Davinder Billing (931940320) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EENERGY CONSULTANCY 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 EENERGY CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EENERGY CONSULTANCY 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 |
|---|---|---|---|---|
|
09/02/2024 - Present (10 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
09/02/2024 - Present (10 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
26/11/2024 - Present (0 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
| Company Name | Status | Report |
|---|---|---|
| BEOND GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY CENTRIC LIMITED | Active - Accounts Filed | View Report |
| ZERO CARBON PROJECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Adam John Leak (932983670) Appointed |
| 08/07/2024 | Davinder Billing (931940320) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Oliver Joseph Hall (930732478) Appointed |
| 19/02/2024 | New Board Member Ivan James Trevor (926113507) Appointed |
| 19/02/2024 | Crispin Kinglake Goldsmith (925971079) has left the board |
| 19/02/2024 | Harvey Ian Sinclair (927172142) has left the board |
| 19/02/2024 | New Company Secretary Davinder Billing (931940320) Appointed |
| 19/02/2024 | New Board Member Oliver Joseph Hall (931940313) Appointed |
| 19/02/2024 | New Board Member David Taylor (930226897) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/07/2023 | Derek Alan Myers (905504529) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | Richard Mark Williams (927822303) has left the board |
| 08/08/2022 | New Board Member Crispin Kinglake Goldsmith (925971079) Appointed |
| 27/07/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Harvey Ian Sinclair (927172142) Appointed |
| 08/01/2021 | New Board Member Richard Mark Williams (927822303) Appointed |
| 07/01/2021 | New Board Member Harvey Ian Sinclair (927820189) Appointed |
| 18/12/2020 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Alastair Hutson (924255581) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/09/2015 | Simon Shelton Willder (903096359) has left the board |
| 29/09/2015 | Change in Reg. Office |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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