TRUE ENERGY BROKERS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
TRUE ENERGY BROKERS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TRUE ENERGY BROKERS LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868765. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TRUE ENERGY BROKERS LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868765. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TRUE ENERGY BROKERS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PHOENIX HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BQ
This Company Originates in : United Kingdom
Previous trading names include:
TRUE GAS LIMITED (until 29/11/2017)
TRUE GAS LIMITED (until 29/11/2017)
UNIVERSAL ENERGY LIMITED (until 18/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GEORGE HOLLAND | Jan 1950 | British | Director | 1993-11-11 | CURRENT |
| MRS SUSAN MARY HOLLAND | Secretary | 2015-12-01 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-11-03 UNTIL 1993-11-03 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-03 UNTIL 1993-11-03 | RESIGNED | ||
| JEAN MARY WITTE | Other | Secretary | 1996-07-23 UNTIL 2015-12-01 | RESIGNED | |
| MR PATRICK CHARLES OBRIEN | British | Secretary | 1993-11-11 UNTIL 1996-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael George Holland | 2016-04-06 | 1/1950 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRUE_ENERGY_BROKERS_LIMIT - Accounts | 2023-06-21 | 30-09-2022 | £307,376 equity |
| TRUE_ENERGY_BROKERS_LIMIT - Accounts | 2018-06-30 | 30-09-2017 | £-226,972 equity |
| Micro-entity Accounts - TRUE GAS LIMITED | 2017-06-29 | 30-09-2016 | £15,469 Cash £-629,158 equity |
| Abbreviated Company Accounts - TRUE GAS LIMITED | 2016-06-29 | 30-09-2015 | £2,401 Cash £-570,051 equity |
| Abbreviated Company Accounts - TRUE GAS LIMITED | 2015-07-01 | 30-09-2014 | £2,143 Cash £-491,263 equity |