Energy Future Ltd in London, SW1Y 5ES

Description

Data updated on: 01-11-2023

Energy Future Ltd is categorised as Private Limited Company, that is based in 78 Pall Mall, London. The office's zip code is SW1Y 5ES. The firm has been registered in year 2006. The firm's registered no. is 05750871. This firm is known as Energy Future Ltd. It should be noted that the firm also operated as Silverstone Communications until the name was replaced 10 years ago. This firm's classified under the NACE and SIC code 58290: Other software publishing. 2022-03-31 is the last time the company accounts were reported.

As suggested by this particular firm's executives data, since 2006 there have been four directors including: Edouard D., Caroline D. and Ana L.. Moreover, the managing director's duties are often supported by a secretary - Caroline D., who was selected by this specific firm in 2006.

Executives with significant control over the firm are: Thomas N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edouard D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Energy Future Ltd 2014-01-14
Silverstone Communications Ltd 2006-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	162 246	104 082	8 684	1 805	9 108

Balance Sheet
Cash Bank On Hand					244 705	151 900	537 829	992 895	601 537	694 685	544 281	470 946
Current Assets	404 260	401 055	152 281	341 607	272 705	306 197	549 041	1 080 722	1 311 449	914 258	758 904	617 884
Debtors	151 903	194 689	99 064	134 289	28 001	154 296	11 212	87 827	709 912	219 573	214 623	146 938
Net Assets Liabilities					9 107	8 676	173 550	421 360	444 952	429 245	353 194	439 935
Other Debtors					14 370	16 598	2 212	584	584	175	28 822	94 879
Property Plant Equipment					10 630	12 583	14 431	26 524	18 050	8 410	8 937	12 444
Cash Bank In Hand	252 357	206 366	53 217	207 319	244 704
Net Assets Liabilities Including Pension Asset Liability	162 246	104 082	8 684	1 805	9 108
Tangible Fixed Assets	6 132	6 967	7 098	10 258	10 630

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	161 246	103 082	7 684	805	8 108
Shareholder Funds	162 246	104 082	8 684	1 805	9 108

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					32 474	40 590	49 903	62 262	76 269	87 779	96 209	103 401
Additions Other Than Through Business Combinations Property Plant Equipment						10 067	11 161	24 452	5 533	1 870	8 957	10 699
Average Number Employees During Period					4	4		4	4	4	4	4
Creditors					272 103	309 641	387 037	681 377	881 479	491 825	412 949	187 282
Increase From Depreciation Charge For Year Property Plant Equipment						8 116	9 313	12 359	14 007	11 510	8 430	7 192
Net Current Assets Liabilities	157 269	98 509	3 006	-6 401	603	-3 444	162 004	399 345	429 970	422 433	345 955	430 602
Nominal Value Allotted Share Capital					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors					162 302	210 896	223 837	429 478	7 885	9 416	7 887	8 217
Other Remaining Borrowings							26 557	32 752	33 155	49 601	43 486	1 354
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments								1 071	1 055	16 000		4 618
Property Plant Equipment Gross Cost					43 106	53 173	64 334	88 786	94 319	96 189	105 146	115 845
Provisions For Liabilities Balance Sheet Subtotal					2 126	463	2 885	4 509	3 068	1 598	1 698	3 111
Taxation Social Security Payable					8 312	3 764	4 072	51 911	21 184	3 330	25 790	2 237
Total Assets Less Current Liabilities	163 401	105 476	10 104	3 857	11 233	9 139	176 435	425 869	448 020	430 843	354 892	443 046
Total Borrowings					32 021	19 629	26 557	32 752	33 155	49 601	43 486	1 354
Trade Creditors Trade Payables							3 572	5 340	3 226	3 307	4 819	1 920
Trade Debtors Trade Receivables					13 631	137 698	9 000	86 172	708 273	203 398	185 801	47 441
Company Contributions To Money Purchase Plans Directors								52 000	64 998	50 000	40 000	6 250
Director Remuneration								23 700	25 000	24 999	25 140	25 140
Creditors Due Within One Year	246 991	302 546	149 275	348 009	272 102
Number Shares Allotted		1 000	1 000	1 000	1 000
Provisions For Liabilities Charges	1 155	1 394	1 420	2 052	2 125
Share Capital Allotted Called Up Paid	1 000	1 000	200
Tangible Fixed Assets Additions		8 152	1 835
Tangible Fixed Assets Cost Or Valuation	17 925	25 836	27 671
Tangible Fixed Assets Depreciation	11 793	18 869	20 573
Tangible Fixed Assets Depreciation Charged In Period		7 160	1 704
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		84
Tangible Fixed Assets Disposals		241
Fixed Assets			7 098	10 258	10 630
Value Shares Allotted			1 000	1 000	1 000

Company staff

Edouard D.

Role: Director

Appointed: 21 March 2006

Latest update: 6 January 2024

Caroline D.

Role: Secretary

Appointed: 21 March 2006

Latest update: 6 January 2024

Caroline D.

Role: Director

Appointed: 21 March 2006

Latest update: 6 January 2024

Ana L.

Role: Director

Appointed: 21 March 2006

Latest update: 6 January 2024

Thomas N.

Role: Director

Appointed: 21 March 2006

Latest update: 6 January 2024

People with significant control

Thomas N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Edouard D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 March 2014
Annual Accounts 18 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Energy Future Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edouard D.

Caroline D.

Caroline D.

Ana L.

Thomas N.

People with significant control

Thomas N.

Edouard D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Energy Future Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edouard D.

Caroline D.

Caroline D.

Ana L.

Thomas N.

People with significant control

Thomas N.

Edouard D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2014 - 2013