ENERGY DIRECT GROUP LTD
C/O AZETS HOLDINGS LTD WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 12876679
- Last Updated: 01 Mar 2024
Company Profile
ENERGY DIRECT GROUP LTD was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in WYNYARD. ENERGY DIRECT GROUP 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 4 years 1 month and 27 days.
| Name | ENERGY DIRECT GROUP LTD |
|---|---|
| Company number | 12876679 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS HOLDINGS LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexander Ersoz Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Barry Ersoz Nationality: British |
Dates: Sunday, September 13, 2020 - Friday, May 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGY DIRECT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY DIRECT GROUP LTD | 13 Sep 2020 |