ENDENT ENERGY LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
ENDENT ENERGY LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
ENDENT ENERGY LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10652656. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENDENT ENERGY LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10652656. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENDENT ENERGY LIMITED - GILLINGHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 GROSVENOR ROAD
GILLINGHAM
KENT
ME8 0SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BASSAIRE ENERGY LIMITED (until 24/06/2019)
BASSAIRE ENERGY LIMITED (until 24/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY MARTIN WILLIAMS | Sep 1965 | British | Director | 2023-05-16 | CURRENT |
MRS JENNY COLWELL | May 1974 | British | Director | 2024-04-10 | CURRENT |
MR SIMON JOHN COLLINS | Nov 1955 | British | Director | 2019-07-02 | CURRENT |
MRS HAZEL ANNTOINETTE COLLINS | Feb 1959 | British | Director | 2023-05-16 | CURRENT |
MRS SHEILA DEVI AZZOPARDI | Jan 1968 | Singaporean | Director | 2023-05-16 | CURRENT |
MR PAUL MARCEL AZZOPARDI | Dec 1958 | British | Director | 2019-07-02 | CURRENT |
KEVIN ATKINSON | Apr 1960 | British | Director | 2023-05-16 | CURRENT |
MR NEIL JAMES THOMAS | Apr 1967 | British | Director | 2017-03-06 UNTIL 2019-07-02 | RESIGNED |
MR GARY BAGSHAW | Aug 1976 | British | Director | 2017-03-06 UNTIL 2019-07-02 | RESIGNED |
MR PHILIP ARDERN | Sep 1963 | British | Director | 2017-03-06 UNTIL 2019-07-02 | RESIGNED |
MR MARTIN WILSON | Jun 1970 | British | Director | 2017-03-06 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wozair Energy Holdings Ltd | 2019-07-02 | Gillingham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Ardern | 2017-03-10 - 2019-07-02 | 9/1963 | Gillingham Kent | Significant influence or control |
Mr Neil Thomas | 2017-03-10 - 2019-07-02 | 4/1967 | Gillingham Kent | Significant influence or control |
Mr Philip Ardern | 2017-03-06 - 2017-03-10 | 9/1963 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil James Thomas | 2017-03-06 - 2017-03-10 | 4/1967 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Endent Energy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £857,657 equity |
Endent Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-12-2021 | £858,017 equity |
Endent Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-12-2020 | £858,017 equity |
Endent Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-12-2019 | £858,017 equity |
Bassaire Energy Limited - Filleted accounts | 2019-06-12 | 30-04-2019 | £165,500 equity |
Bassaire Energy Limited - Filleted accounts | 2018-10-25 | 30-04-2018 | £165,500 equity |