ENERGEIA ELECTRICAL ENGINEERING LIMITED - BARNSLEY


Company Profile Company Filings

Overview

ENERGEIA ELECTRICAL ENGINEERING LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
ENERGEIA ELECTRICAL ENGINEERING LIMITED was incorporated 10 years ago on 25/06/2014 and has the registered number: 09101413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENERGEIA ELECTRICAL ENGINEERING LIMITED - BARNSLEY

This company is listed in the following categories:
43210 - Electrical installation

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

UNIT 2D SHORTWOOD BUSINESS PARK
BARNSLEY
S74 9LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER HUMBERSTONE Apr 1968 British Director 2014-06-25 CURRENT
MR PAUL HARTLE Jun 1973 British Director 2020-06-01 CURRENT
MR PAUL ANDREW TAYLOR Sep 1972 British Director 2014-06-25 UNTIL 2019-12-07 RESIGNED
MR PETER DAVID CLARKE Aug 1973 British Director 2014-06-25 UNTIL 2020-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Kathryn Taylor 2019-12-07 - 2023-03-14 8/1976 Barnsley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter David Clarke 2016-04-06 - 2022-06-30 8/1973 Deepcar   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Andrew Taylor 2016-04-06 - 2019-12-07 9/1972 Deepcar   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Christopher Humberstone 2016-04-06 4/1968 Barnsley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Energeia Electrical Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £28,700 equity
Energeia Electrical Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £151,439 Cash £30,490 equity
Energeia Electrical Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-03-2021 £225,878 Cash £41,128 equity
Energeia Electrical Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £140,206 Cash £61,172 equity
Energeia Electrical Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £69,509 Cash £72,606 equity
ENERGEIA_ELECTRICAL_ENGIN - Accounts 2015-12-24 31-03-2015 £16,258 Cash £805 equity

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