General information

Name:

Connected Energy Limited

Office Address:

C/o Armstrong Watson 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne

Number: 07289730

Incorporation date: 2010-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connected Energy is a company with it's headquarters at NE1 4BX Newcastle Upon Tyne at C/o Armstrong Watson 1st Floor. The firm was formed in 2010 and is registered under the identification number 07289730. The firm has been active on the English market for fourteen years now and company last known status is active. The enterprise's declared SIC number is 27120: Manufacture of electricity distribution and control apparatus. The company's most recent financial reports describe the period up to 2022/01/31 and the most current confirmation statement was filed on 2022/12/14.

Alexis F., Mathias A., Johann B. and Matthew L. are the firm's directors and have been cooperating as the Management Board for 2 years. Moreover, the director's efforts are often aided with by a secretary - Scott M., who was officially appointed by the following business on Tue, 26th Sep 2023.

Company staff

Scott M.

Role: Secretary

Appointed: 26 September 2023

Latest update: 3 March 2024

Alexis F.

Role: Director

Appointed: 14 June 2022

Latest update: 3 March 2024

Mathias A.

Role: Director

Appointed: 14 June 2022

Latest update: 3 March 2024

Johann B.

Role: Director

Appointed: 16 September 2021

Latest update: 3 March 2024

Matthew L.

Role: Director

Appointed: 21 June 2010

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Future Transport Systems Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at First Floor, One Strawberry Lane, NE1 4BX and was registered as a PSC under the registration number 06936809.

Future Transport Systems Ltd
Address: C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06936809
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Amounts Owed By Group Undertakings Other Participating Interests 100
Number Shares Allotted 100

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control April 6, 2016 (PSC05)
filed on: 24th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
13
Company Age