EXCHANGE ENERGY LIMITED - MARKET DRAYTON
| Company Profile | Company Filings |
Overview
EXCHANGE ENERGY LIMITED is a Private Limited Company from MARKET DRAYTON ENGLAND and has the status: Active.
EXCHANGE ENERGY LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCHANGE ENERGY LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCHANGE ENERGY LIMITED - MARKET DRAYTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63120 - Web portals
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 ST. MARYS ROAD
MARKET DRAYTON
TF9 4EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PETER DYKE | Oct 1960 | British | Director | 2003-07-24 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-24 UNTIL 2003-07-24 | RESIGNED | ||
| KAREN LESLEY DYKE | May 1970 | Secretary | 2003-07-24 UNTIL 2009-12-31 | RESIGNED | |
| MRS MARIAN JEAN DYKE | Secretary | 2010-06-01 UNTIL 2012-08-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-24 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Peter Dyke | 2016-06-30 | 10/1960 | Market Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exchange Energy Limited - Period Ending 2023-12-31 | 2024-03-01 | 31-12-2023 | £9,412 Cash £-15,475 equity |
| Exchange Energy Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £15,860 Cash £-7,589 equity |
| Exchange Energy Limited - Period Ending 2021-12-31 | 2022-09-21 | 31-12-2021 | £6,303 Cash £-8,828 equity |
| Exchange Energy Limited - Period Ending 2020-12-31 | 2021-06-12 | 31-12-2020 | £3,936 Cash £-1,101 equity |
| Exchange Energy Limited - Period Ending 2019-12-31 | 2020-09-03 | 31-12-2019 | £906 Cash £386 equity |
| Exchange Energy Limited - Period Ending 2018-12-31 | 2019-08-21 | 31-12-2018 | £2,035 Cash £3,473 equity |
| Exchange Energy Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £996 Cash £1,538 equity |
| Exchange Energy Limited - Period Ending 2016-12-31 | 2017-09-22 | 31-12-2016 | £7,266 Cash £3,060 equity |
| Exchange Energy Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £5,121 Cash £590 equity |
| Exchange Energy Limited - Period Ending 2014-12-31 | 2015-09-24 | 31-12-2014 | £2,486 Cash £3,032 equity |
| Exchange Energy Limited - Period Ending 2013-12-31 | 2014-09-30 | 31-12-2013 | £772 Cash £-12,197 equity |