General information

Name:

Energ3 Ltd

Office Address:

4 Swanbridge Industrial Park Black Croft Road CM8 3YN Witham

Number: 10392771

Incorporation date: 2016-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energ3 Limited with Companies House Reg No. 10392771 has been on the market for eight years. This particular Private Limited Company is officially located at 4 Swanbridge Industrial Park, Black Croft Road in Witham and its postal code is CM8 3YN. It has been already seven years from the moment It's registered name is Energ3 Limited, but until 2017 the name was Energ3 Group and up to that point, up till June 29, 2017 the business was known under the name Energy Impact Group. It means this company used three other names. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. Energ3 Ltd released its latest accounts for the financial year up to Fri, 30th Sep 2022. The most recent annual confirmation statement was submitted on Thu, 22nd Sep 2022.

There is a single managing director at the moment managing this business, namely Alan W. who has been doing the director's duties since September 23, 2016. For one year Derek F., had performed assigned duties for this business up to the moment of the resignation six years ago. In addition another director, specifically Gary C. quit in 2017.

  • Previous company's names
  • Energ3 Limited 2017-07-28
  • Energ3 Group Limited 2017-06-29
  • Energy Impact Group Limited 2016-09-23

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 23 September 2016

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are: Ajw Ventures Limited owns over 3/4 of company shares. This company can be reached in Witham at Black Croft Road, CM8 3YN, Essex and was registered as a PSC under the reg no 13050947. Ea-Rs Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Witham at Swanbridge Industrial Park and was registered as a PSC under the reg no 3151149.

Ajw Ventures Limited
Address: 4 Black Croft Road, Witham, Essex, CM8 3YN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13050947
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
Ea-Rs Group Ltd
Address: 4 Swanbridge Industrial Park, Witham, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 3151149
Notified on 23 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Energy Impact Ltd
Address: 12-16 Lionel Road, Canvey Island, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 06299188
Notified on 23 September 2016
Ceased on 5 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2023
Confirmation statement last made up date 22 September 2022
Annual Accounts
Start Date For Period Covered By Report 23 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 24th, January 2024
gazette
Free Download Download filing

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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