ENERGI CABLE SERVICES LIMITED

1 WREXHAM ROAD, WREXHAM ROAD, LAINDON  SS15 6PX
  • Active
  • Private Limited Company
  • Company No. 02514932
  • Last Updated: 01 Mar 2024

Company Profile

ENERGI CABLE SERVICES LIMITED was incorporated on Friday, June 22, 1990 as a Private Limited Company with registered address in LAINDON. ENERGI CABLE SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 34 years 8 months and 1 day.

Name ENERGI CABLE SERVICES LIMITED
Company number 02514932
Company type Private Limited Company
Incorporation date 22 Jun 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WREXHAM ROAD
WREXHAM ROAD
LAINDON
SS15 6PX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Energi Cable Services Trustees Limited Wrexham Road, SS15 6PX Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Robert Attwood Nationality: English Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Preston John Charles Tydeman Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
John Charles Collett Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ENERGI CABLE SERVICES LIMITED 22 Jun 1990
ELMERIDGE CABLE SERVICES LIMITED 22 Sep 2021