Energy Deployment Co. Limited

General information

Name:

Energy Deployment Co. Ltd

Office Address:

5 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow

Number: 03275087

Incorporation date: 1996-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Energy Deployment Co. Limited company has been operating on the market for at least twenty four years, as it's been founded in 1996. Registered with number 03275087, Energy Deployment is categorised as a Private Limited Company with office in 5 Warner House, Bessborough Road Harrow HA1 3EX. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Its latest accounts were submitted for the period up to 2018-12-31 and the most current confirmation statement was filed on 2019-07-25.

This business owes its well established position on the market and constant progress to exactly two directors, specifically Faraiborz T. and Iraj T., who have been guiding it since November 2007. In order to support the directors in their duties, this particular business has been using the skills of Susan B. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Faraiborz T.

Role: Director

Appointed: 16 November 2007

Latest update: 23 December 2019

Susan B.

Role: Secretary

Appointed: 01 June 1998

Latest update: 23 December 2019

Iraj T.

Role: Director

Appointed: 26 November 1996

Latest update: 23 December 2019

People with significant control

The companies with significant control over this firm are: Marasis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin, SG4 0TP, Hertfordshire and was registered as a PSC under the reg no 09594018.

Marasis Holdings Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff.
Registration number 09594018
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

Accountant/Auditor,
2015

Name:

Chancellers Llp

Address:

64 Wilbury Way

Post code:

SG4 0TP

City / Town:

Hitchin

Accountant/Auditor,
2013 - 2012

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

Similar companies nearby

Closest companies