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 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.
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 |
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 |