THE ENERGY COMPANY (UK) LTD
7 LON PARCWR INDUSTRIAL ESTATE, RUTHIN LL15 1NJ- Active
- Private Limited Company
- Company No. 05009309
- Last Updated: 01 Mar 2024
Company Profile
THE ENERGY COMPANY (UK) LTD was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in RUTHIN. THE ENERGY COMPANY (UK) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 10 months and 1 day.
| Name | THE ENERGY COMPANY (UK) LTD |
|---|---|
| Company number | 05009309 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LON PARCWR INDUSTRIAL ESTATE RUTHIN LL15 1NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Energy Company Limited Lon Parcwr Industrial Estate, LL15 1NJ |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Brendan Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Colin Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against THE ENERGY COMPANY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ENERGY COMPANY (UK) LTD | 07 Jan 2004 |