ENERGENIE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGENIE SOLUTIONS LIMITED
COMPANY NUMBER
09274492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/10/2014
(10 years and 1 months old)
WEBSITE
www.energenie4u.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/10/2014
19/02/2024
ENERGENIE LIMITED
OXFORDSHIRE
OX26 6AA
Telephone: 08000469466
TPS: No
Claremont House 1 Market Square
Bicester
Oxfordshire OX26 6AA
OX26 6AA
Telephone: 0469466
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 |
|---|---|---|
| SANDAL PLC | Active - Accounts Filed | View Report |
| ENERGENIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | Oliver John Tadd (918186030) has left the board |
Credit Risk Overview
Want to learn more about ENERGENIE SOLUTIONS 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 ENERGENIE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGENIE SOLUTIONS 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 |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
04/04/2024 - Present (8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2014 - 14/12/2015 (1 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDAL PLC | Active - Accounts Filed | View Report |
| ENERGENIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | Oliver John Tadd (918186030) has left the board |
| 10/04/2024 | New Board Member Victoria Harriet Tadd (927299655) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | David William Munting (913810524) has left the board |
| 19/06/2019 | New Board Member David William Munting (913810524) Appointed |
| 01/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Alan John Tadd (900182367) Appointed |
| 24/12/2015 | Alan John Tadd (920350807) has left the board |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Company Secretary Alan John Tadd (920350786) Appointed |
| 16/12/2015 | David Keith Papworth (907923342) has left the board |
| 16/12/2015 | New Board Member Alan John Tadd (920350807) Appointed |
| 16/12/2015 | New Board Member Oliver John Tadd (918186030) Appointed |
| 04/11/2014 | David Keith Papworth (919198707) has left the board |
| 04/11/2014 | New Board Member David Keith Papworth (907923342) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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