EXCHANGE ENERGY LIMITED
17 ST. MARYS ROAD, LOGGERHEADS, MARKET DRAYTON TF9 4EW- Active
- Private Limited Company
- Company No. 04843680
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE ENERGY LIMITED was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in MARKET DRAYTON. EXCHANGE ENERGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 29 days.
| Name | EXCHANGE ENERGY LIMITED |
|---|---|
| Company number | 04843680 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. MARYS ROAD LOGGERHEADS MARKET DRAYTON TF9 4EW |
|---|---|
| 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 |
|---|---|
| Mr Simon Peter Dyke Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against EXCHANGE ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGE ENERGY LIMITED | 24 Jul 2003 |