ENERGY LOGIC LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

ENERGY LOGIC LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
ENERGY LOGIC LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ENERGY LOGIC LIMITED - GERRARDS CROSS

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IOT LOGIC LIMITED (until 20/04/2019)
CHORLEYWOOD COMMUNICATIONS LIMITED (until 12/04/2017)
UNIFIED UTILITY LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES CRIPPS Jun 1971 British Director 2021-04-15 CURRENT
MR GARY RONALD ANDREW ENSOR Feb 1967 British Director 2016-07-13 UNTIL 2017-10-23 RESIGNED
MR GARY RONALD ANDREW ENSOR Feb 1967 British Director 2018-04-11 UNTIL 2020-10-23 RESIGNED
MR DAVID ALEXANDER HOLE Secretary 2017-10-12 UNTIL 2018-03-28 RESIGNED
MR IAN DAVID HEARD Mar 1957 British Director 2017-10-12 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Cripps 2019-12-17 6/1971 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Horizon Ventures Limited 2019-12-17 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Ronald Andrew Ensor 2018-06-01 2/1967 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian David Heard 2017-10-12 - 2018-06-01 3/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Ronald Andrew Ensor 2016-07-13 - 2017-10-12 2/1967 Heronsgate   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P C COM LIMITED WINSLOW Dissolved... TOTAL EXEMPTION SMALL 5185 - Wholesale of other office machinery & equipment
CARROTT LTD GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AB YOURS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LED LOGIC SOLUTIONS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LED-CO LIGHTING LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
UNIFIED UTILITY LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E-CAREERS LOGIC LIMITED LANGLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
URE LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 35130 - Distribution of electricity
TIGER COVER LIMITED LONDON ENGLAND Dissolved... 65120 - Non-life insurance
URE ENERGY LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
IOT LOGIC LIMITED GERRARDS CROSS ENGLAND Dissolved... MICRO ENTITY 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ENERGY_LOGIC_LIMITED - Accounts 2023-08-01 31-07-2022 £-7,807 equity
Energy Logic Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-07-2021 £-6,732 equity
Energy Logic Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-07-2020 £-4,743 equity
Energy Logic Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £-3,137 equity
Energy Logic Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £-1,178 equity
IOT Logic Limited - Accounts to registrar (filleted) - small 17.3 2018-04-13 31-07-2017 £100 equity

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