ENERGY CHARTERS LIMITED
31-33 COMMERCIAL ROAD, POOLE BH14 0HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05257292
- Last Updated: 01 Mar 2022
Company Profile
ENERGY CHARTERS LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in POOLE. ENERGY CHARTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 20 years 4 months and 10 days.
| Name | ENERGY CHARTERS LIMITED |
|---|---|
| Company number | 05257292 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| 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 |
|---|---|
| Mr Stefan John Wertans Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Malcolm Ward Nationality: English |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Braithwaite Limited 43 Richmond Hill, BH2 6LR |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
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 | 30 March |
| Next annual accounts due | 30 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY CHARTERS LIMITED | 12 Oct 2004 |