Energi Cable Services Limited

General information

Name:

Energi Cable Services Ltd

Office Address:

1 Wrexham Road Wrexham Road SS15 6PX Laindon

Number: 02514932

Incorporation date: 1990-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energi Cable Services has been operating on the market for at least 34 years. Established under company registration number 02514932, this firm is listed as a Private Limited Company. You may find the main office of the firm during its opening hours under the following location: 1 Wrexham Road Wrexham Road, SS15 6PX Laindon. The company changed its business name already three times. Up till 2021 this firm has delivered the services it specializes in as Elmeridge Cable Services but currently this firm is registered under the business name Energi Cable Services Limited. The company's SIC and NACE codes are 43210 meaning Electrical installation. The company's latest financial reports were submitted for the period up to 30th June 2022 and the most current confirmation statement was filed on 31st May 2023.

Considering the following firm's growth, it became vital to find new directors: John C., Preston T. and James A. who have been cooperating since 2016 to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Energi Cable Services Limited 2021-09-22
  • Elmeridge Cable Services Limited 1999-12-24
  • Elmeridge Limited 1996-10-14
  • Ecl Manufacturers & Brokers Limited 1990-06-22

Company staff

John C.

Role: Director

Appointed: 20 October 2016

Latest update: 14 March 2024

Preston T.

Role: Director

Appointed: 20 October 2016

Latest update: 14 March 2024

James A.

Role: Director

Appointed: 30 June 2008

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Energi Cable Services Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Wrexham Road, SS15 6PX and was registered as a PSC under the reg no 13913583.

Energi Cable Services Trustees Limited
Address: 1 Wrexham Road, Basildon, SS15 6PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House -England And Wales
Registration number 13913583
Notified on 16 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James A.
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Preston T.
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
33
Company Age

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