ENERGY LOGIC LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS SL9 7QE- Active
- Private Limited Company
- Company No. 10276615
- Last Updated: 01 Mar 2024
Company Profile
ENERGY LOGIC LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in GERRARDS CROSS. ENERGY LOGIC LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 8 years 7 months and 12 days.
| Name | ENERGY LOGIC LIMITED |
|---|---|
| Company number | 10276615 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 PACKHORSE ROAD GERRARDS CROSS SL9 7QE |
|---|---|
| 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 Paul James Cripps Nationality: British |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Horizon Ventures Limited Wellington Road, HP12 3PR |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Ronald Andrew Ensor Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Heard Nationality: British |
Dates: Thursday, October 12, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Ronald Andrew Ensor Nationality: British |
Dates: Wednesday, July 13, 2016 - Thursday, October 12, 2017
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 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGY LOGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY LOGIC LIMITED | 13 Jul 2016 |
| UNIFIED UTILITY LIMITED | 15 Aug 2016 |
| CHORLEYWOOD COMMUNICATIONS LIMITED | 12 Apr 2017 |
| IOT LOGIC LIMITED | 20 Apr 2019 |