Energy Holdco Limited in Norwich, NR7 0HR

Description

Data updated on: 01-11-2023

Energy Holdco Limited has been in the United Kingdom for at least 12 years. Registered with number 08269308 in the year 2012, the firm have office at C/o External Services Limited, Central House 20 Central Avenue, Norwich NR7 0HR. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Energy Holdco Ltd released its account information for the financial year up to 2023-06-30. The business latest annual confirmation statement was released on 2023-05-30.

For 12 years, this business has only been guided by one managing director: Billy F. who has been managing it since 2012-10-26. To provide support to the directors, this particular business has been using the skills of Billy F. as a secretary for the last 12 years. At least one limited company has been appointed as a director, specifically External Officer Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				99	99	99	99	99	99	99	99
Current Assets	100	100 099	150 099	150 099	150 099	150 099	150 099	150 099	150 099	150 099	150 099
Debtors	1	100 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests				150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Average Number Employees During Period							1	1	1	1	1
Creditors				150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Investments				1	1	1	1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Investments In Other Entities Measured Fair Value					1	1	1	1	1		1
Investments In Subsidiaries				1	1	1	1	1	1	1	1
Net Current Assets Liabilities	99	99	99	99	99	99	99	99	99	99	99
Other Creditors				150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	1	100 000	150 000	150 000
Fixed Asset Investments Cost Or Valuation				1
Number Shares Allotted		100		100
Par Value Share		1		1
Percentage Subsidiary Held				100
Share Capital Allotted Called Up Paid	100	100		100

Company staff

External Officer Limited

Role: Corporate Director

Appointed: 26 October 2012

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 1 March 2024

Billy F.

Role: Director

Appointed: 26 October 2012

Latest update: 1 March 2024

Billy F.

Role: Secretary

Appointed: 26 October 2012

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: External Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Beeston Lane, Spixworth, NR10 3TN and was registered as a PSC under the reg no 07336089.

External Nominees Limited

Address: Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales Registry

Registration number 07336089

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	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Energy Holdco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

External Officer Limited

Billy F.

Billy F.

People with significant control

External Nominees Limited

Accounts Documents

Company filings

Filing category

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