ENERGYPACK LIMITED - DUNVANT
| Company Profile | Company Filings |
Overview
ENERGYPACK LIMITED is a Private Limited Company from DUNVANT and has the status: Active.
ENERGYPACK LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056087. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENERGYPACK LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056087. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENERGYPACK LIMITED - DUNVANT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
LAVENDER LODGE
DUNVANT
SWANSEA
SA2 7NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH GRANT HOWELLS | Sep 1964 | British | Director | 2007-01-22 | CURRENT |
| KENNETH GRANT HOWELLS | Sep 1964 | British | Secretary | 2007-01-22 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-01-17 UNTIL 2007-01-22 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-01-17 UNTIL 2007-01-22 | RESIGNED | ||
| MRS CAROL JAMES | Feb 1954 | British | Director | 2007-01-22 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howells Property Limited | 2022-04-11 | Swansea | Ownership of shares 25 to 50 percent | |
| Mr Kenneth Grant Howells | 2016-04-06 - 2017-11-07 | 9/1964 | Ownership of shares 50 to 75 percent as trust | |
| The K G Howells Childrens Trust | 2016-04-06 | Swansea | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Energypack Limited 31/03/2023 iXBRL | 2023-08-26 | 31-03-2023 | £108,424 equity |
| Energypack Limited 31/03/2022 iXBRL | 2022-12-22 | 31-03-2022 | £61,288 equity |
| Energypack Limited 31/03/2021 iXBRL | 2022-01-18 | 31-03-2021 | £64,567 equity |
| Energypack Limited 31/03/2020 iXBRL | 2020-12-30 | 31-03-2020 | £75,479 equity |
| Energypack Limited 31/03/2019 iXBRL | 2019-12-04 | 31-03-2019 | £166,027 equity |
| Energypack Limited 31/03/2018 iXBRL | 2018-12-25 | 31-03-2018 | £154,124 equity |
| Energypack Limited - Filleted accounts | 2017-07-12 | 31-03-2017 | £139,007 equity |
| Energypack Limited - Accounts | 2016-07-06 | 31-03-2016 | £926 Cash £128,106 equity |
| Energypack Limited - Accounts | 2015-09-02 | 31-03-2015 | £244 Cash £112,995 equity |
| Energypack Limited - Limited company accounts 11.4 | 2014-07-18 | 31-03-2014 | £321 Cash £97,960 equity |