ENERGY CENTRIC LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY CENTRIC LIMITED
COMPANY NUMBER
05352717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/02/2005
(19 years and 10 months old)
WEBSITE
http://apcentric.net
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RS
Telephone: 02086347533
TPS: No
20 St. Thomas Street
London
SE1 9RS
SE1 9RS
81 Rayns Way
Syston
Leicester
Leicestershire
LE7 1PF
Telephone: 765555
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 |
|---|---|
| 04/10/2024 | Crispin Kinglake Goldsmith (925971079) has left the board |
| 04/10/2024 | New Board Member John Gahan (932780065) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGY CENTRIC 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 ENERGY CENTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY CENTRIC 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 |
|---|---|---|---|---|
|
04/02/2005 - Present (19 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
15/12/2020 - Present (4years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 745 Past: 20759 |
View Report |
|
04/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 83 |
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 |
|---|---|
| 04/10/2024 | Crispin Kinglake Goldsmith (925971079) has left the board |
| 04/10/2024 | New Board Member John Gahan (932780065) Appointed |
| 21/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 14/02/2023 | 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 |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Richard Mark Williams (927822303) Appointed |
| 14/01/2021 | New Board Member Harvey Ian Sinclair (927172142) Appointed |
| 08/01/2021 | New Board Member Richard Mark Williams (927822311) Appointed |
| 07/01/2021 | MP SECRETARIES LIMITED (904710291) has left the board |
| 07/01/2021 | New Board Member Harvey Ian Sinclair (927820202) Appointed |
| 06/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 17/06/2014 | Jacqueline Anne Shenfield (908963763) has left the board |
| 17/06/2014 | William Joseph Shenfield (908963766) has left the board |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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