General information

Name:

Energy Holdco Ltd

Office Address:

Beeston Lodge Beeston Lane Spixworth NR10 3TN Norwich

Number: 08269308

Incorporation date: 2012-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Holdco Limited has been in the United Kingdom for at least 8 years. Registered with number 08269308 in the year 2012, the firm have office at Beeston Lodge Beeston Lane, Norwich NR10 3TN. 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 2018-06-30. The business latest annual confirmation statement was released on 2019-05-30.

For 8 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 8 years. At least one limited company has been appointed as a director, specifically External Officer Limited.

Financial data based on annual reports

Company staff

Billy F.

Role: Director

Appointed: 26 October 2012

Latest update: 9 December 2019

Billy F.

Role: Secretary

Appointed: 26 October 2012

Latest update: 9 December 2019

Role: Corporate Director

Appointed: 26 October 2012

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

Latest update: 9 December 2019

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 2020
Account last made up date 30 June 2018
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 30th May 2019 (CS01)
filed on: 26th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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