ENERGY CELL LIMITED
SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 03244543
- Last Updated: 01 Mar 2024
Company Profile
ENERGY CELL LIMITED was incorporated on Monday, September 2, 1996 as a Private Limited Company with registered address in LONDON. ENERGY CELL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 5 months and 21 days.
| Name | ENERGY CELL LIMITED |
|---|---|
| Company number | 03244543 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| 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 |
|---|---|
| E. C. Group Holdings Ltd Grantham Street, LN2 1BD |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Neil Wakefield Nationality: British |
Dates: Friday, October 14, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
|
| Mr Mark Leonard Bunce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against ENERGY CELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY CELL LIMITED | 02 Sep 1996 |