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 - GILLINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASSAIRE LIMITED PARK GATE SOUTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
WOZAIR LIMITED GILLINGHAM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
THERMOPLANT OFFSHORE SERVICES LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BASSAIRE CLEANROOMS LTD ROSSENDALE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ENVAIR LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLEANROOM PROJECTS LIMITED ROSSENDALE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ONFAB LIMITED MIDDLEWICH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
BARRAKAV PROPERTIES (PORTSMOUTH) LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASSAIRE HVAC LTD SHERFIELD ENGLISH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BARRAKAV PROPERTIES (SALISBURY) LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VARIANT SUPPLIES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ENVAIR HOLDINGS LIMITED BOREHAMWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ON NEWCO LIMITED MIDDLEWICH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
WOZAIR ENERGY HOLDINGS LIMITED GILLINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ACHILLES (MEDWAY) LIMITED RYDON LANE ... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACHILLES HOLDINGS (MEDWAY) LIMITED EXETER ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTH SEA VENTILATION & AIR CONDITIONING LIMITED GILLINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 28250 - Manufacture of non-domestic cooling and ventilation equipment
ALTAIR GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
VESTA POSITIVE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOZAIR LIMITED GILLINGHAM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
WATERLOO-OZONAIR LIMITED GILLINGHAM Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
VEOTEC LIMITED GILLINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
ACHILLES PROPERTIES LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VEOTEC GROUP LIMITED GILLINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
VEOTEC HOLDINGS LIMITED GILLINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
WOZAIR GROUP LIMITED GILLINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDINGS LIMITED GILLINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WOZAIR GROUP HOLDINGS LIMITED GILLINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.