General information

Name:

Energyband Ltd

Office Address:

59-60 Grosvenor Street Mayfair W1K 3HZ London

Number: 05884509

Incorporation date: 2006-07-24

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the establishment of Energyband Limited, the firm that is situated at 59-60 Grosvenor Street, Mayfair, London. This means it's been 18 years Energyband has been on the British market, as it was founded on July 24, 2006. Its registered no. is 05884509 and its area code is W1K 3HZ. The company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Energyband Ltd filed its latest accounts for the financial year up to 2022-04-30. The company's most recent confirmation statement was submitted on 2023-07-24.

For the following firm, all of director's obligations have been carried out by Jonathan R., Brett P. and Bruce R.. Within the group of these three people, Bruce R. has been with the firm the longest, having become a part of company's Management Board on July 28, 2006. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Jonathan R. as a secretary for the last 15 years.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 01 November 2018

Latest update: 5 March 2024

Brett P.

Role: Director

Appointed: 07 May 2010

Latest update: 5 March 2024

Jonathan R.

Role: Secretary

Appointed: 02 March 2009

Latest update: 5 March 2024

Bruce R.

Role: Director

Appointed: 28 July 2006

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Prime London Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mayfair, W1K 3HZ and was registered as a PSC under the reg no 07181606.

Prime London Residential Limited
Address: 59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened to Thu, 29th Apr 2021 (AA01)
filed on: 31st, January 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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