General information

Name:

Impex Energy Limited

Office Address:

Pure Offices Plato Close Tachbrook Park CV34 6WE Leamington Spa

Number: 10971782

Incorporation date: 2017-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Pure Offices Plato Close, Leamington Spa CV34 6WE Impex Energy Ltd is a Private Limited Company registered under the 10971782 registration number. The company was launched on 2017/09/20. Impex Energy Ltd was known one year ago as Cabra Energy Supply. The enterprise's SIC code is 35140 meaning Trade of electricity. Impex Energy Limited reported its account information for the period up to 2018-09-30. Its latest confirmation statement was released on 2020-05-05.

According to the latest data, there’s only one director in the company: Syed A. (since 2019/11/29). The following firm had been governed by Bradley L. until 2020. In addition another director, namely Matthew H. gave up the position on 2019/11/12.

Kenneth C. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Impex Energy Ltd 2019-11-28
  • Cabra Energy Supply Limited 2017-09-20

Financial data based on annual report

Company staff

Syed A.

Role: Director

Appointed: 29 November 2019

Latest update: 7 June 2020

People with significant control

Kenneth C.
Notified on 22 May 2020
Nature of control:
substantial control or influence
Bradley L.
Notified on 28 January 2020
Ceased on 5 May 2020
Nature of control:
substantial control or influence
Utilisoft Limited
Address: Utilihouse East Terrace, Chorley, PR7 6TE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02931236
Notified on 20 September 2017
Ceased on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-09-20
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020/05/05 (CS01)
filed on: 5th, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
2
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