THE ENERGY COMPANY (UK) LTD - RUTHIN
| Company Profile | Company Filings |
Overview
THE ENERGY COMPANY (UK) LTD is a Private Limited Company from RUTHIN and has the status: Active.
THE ENERGY COMPANY (UK) LTD was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE ENERGY COMPANY (UK) LTD was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE ENERGY COMPANY (UK) LTD - RUTHIN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE ENERGY COMPANY (UK) LTD
7 LON PARCWR INDUSTRIAL ESTATE
RUTHIN
DENBIGHSHIRE
LL15 1NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
THE ENERGY COMPANY (UK) LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT COLIN PRITCHARD | Dec 1956 | British | Director | 2004-02-13 | CURRENT |
| JOHN DAVIES | Apr 1945 | British | Director | 2004-02-13 | CURRENT |
| MR ROBERT COLIN PRITCHARD | Dec 1956 | British | Secretary | 2004-02-13 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-01-07 UNTIL 2004-02-13 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-01-07 UNTIL 2004-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Energy Company Limited | 2021-11-16 | Ruthin Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Brendan Davies | 2016-04-06 - 2021-11-16 | 4/1945 | Ruthin Denbighshire | Ownership of shares 25 to 50 percent |
| Mr Robert Colin Pritchard | 2016-04-06 - 2021-11-16 | 12/1957 | Ruthin Denbighshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_ENERGY_COMPANY_(UK)_L - Accounts | 2024-05-18 | 31-01-2024 | £377,973 Cash £614,113 equity |
| THE_ENERGY_COMPANY_(UK)_L - Accounts | 2023-10-28 | 31-01-2023 | £303,691 Cash £498,992 equity |
| THE_ENERGY_COMPANY_(UK)_L - Accounts | 2022-09-10 | 31-01-2022 | £218,536 Cash £404,378 equity |
| THE_ENERGY_COMPANY_(UK)_L - Accounts | 2021-10-12 | 31-01-2021 | £314,732 Cash £497,247 equity |
| THE_ENERGY_COMPANY_(UK)_L - Accounts | 2020-12-23 | 31-01-2020 | £331,945 Cash £525,647 equity |
| The Energy Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-01-2019 | £262,794 Cash £442,913 equity |
| The Energy Company (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-01-2018 | £342,303 Cash £379,722 equity |
| The Energy Company (UK) Limited - Accounts to registrar - small 17.1.1 | 2017-07-27 | 31-01-2017 | £274,304 Cash £289,332 equity |
| The Energy Company (UK) Limited - Abbreviated accounts 16.1 | 2016-07-14 | 31-01-2016 | £170,353 Cash £199,440 equity |
| The Energy Company (UK) Limited - Limited company - abbreviated - 11.6 | 2015-05-19 | 31-01-2015 | £56,549 Cash £90,639 equity |