Energetical Consultancy Limited

General information

Name:

Energetical Consultancy Ltd

Office Address:

Little Hadlow Main Road Hadlow Down TN22 4ER Uckfield

Number: 09270367

Incorporation date: 2014-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Energetical Consultancy was established on 2014-10-20 as a Private Limited Company. This firm's registered office may be gotten hold of in Uckfield on Little Hadlow Main Road, Hadlow Down. Assuming you need to reach this company by post, the area code is TN22 4ER. The official registration number for Energetical Consultancy Limited is 09270367. The firm official name change from Energetical to Energetical Consultancy Limited took place on 2018-06-26. This firm's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Energetical Consultancy Ltd filed its latest accounts for the period up to 2022-10-31. The latest confirmation statement was submitted on 2023-10-20.

With regards to the following firm, just about all of director's responsibilities have so far been met by Mark G. who was assigned this position on 2014-10-20. Since March 2017 Peter S., had been managing this firm up until the resignation in 2020. In addition another director, namely Jonathan H. gave up the position in May 2020.

  • Previous company's names
  • Energetical Consultancy Limited 2018-06-26
  • Energetical Limited 2014-10-20

Financial data based on annual report

Company staff

Mark G.

Role: Director

Appointed: 20 October 2014

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Mark G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jenny G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jenny G.
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Fri, 20th Oct 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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