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 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
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)
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 |
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 |