ENERGY 365 LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ENERGY 365 LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
ENERGY 365 LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03938876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENERGY 365 LIMITED - ST ALBANS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

238 HIGH STREET
ST ALBANS
HERTFORDSHIRE
AL2 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE MARY MOON Mar 1956 British Director 2015-01-02 CURRENT
MR KEVIN JOHN MOON Mar 1955 British Director 2000-03-03 CURRENT
PAULINE MARY MOON Mar 1956 Secretary 2004-07-01 CURRENT
MR ANDREW PAUL MELVIN Sep 1951 British Director 2000-03-03 UNTIL 2010-01-02 RESIGNED
MR ANDREW PAUL MELVIN Sep 1951 British Director 2000-03-03 UNTIL 2013-01-11 RESIGNED
ANDREW PAUL SANDERSON Secretary 2000-03-03 UNTIL 2004-07-01 RESIGNED
IAN KEITH PICTON Dec 1959 British Director 2000-03-03 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Moon 2016-04-06 3/1955 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pauline Mary Moon 2016-04-06 3/1956 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AM ENERGY LTD WARE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREEN DOT CONSULTING LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUYDE LIMITED STONEHOUSE UNITED KINGDOM Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
MERANA LIMITED WOKING ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MINICLAN LTD HERTS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ENERGY 365 OIL AND GAS LLP HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON COLNEY BUSINESS SERVICES LLP HERTFORDSHIRE Active TOTAL EXEMPTION FULL None Supplied
MOSAIC INFORMATION SOLUTIONS LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Energy 365 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-07 31-03-2023 £7,388 Cash £105,302 equity
Energy 365 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £8,878 Cash £101,416 equity
Energy 365 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 31-03-2021 £8,647 Cash £99,366 equity
Energy 365 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £5,901 Cash £98,231 equity
Abbreviated Company Accounts - ENERGY 365 LIMITED 2014-12-25 31-03-2014 £5,202 Cash £110,125 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COLNEY BUSINESS SERVICES LLP HERTFORDSHIRE Active TOTAL EXEMPTION FULL None Supplied