General information

Name:

Energycon Limited

Office Address:

First Floor, Templeback 10 Temple Back BS1 6FL Bristol

Number: 04638194

Incorporation date: 2003-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Energycon Ltd. It was established twenty one years ago and was registered under 04638194 as the reg. no. This headquarters of this firm is situated in Bristol. You can contact them at First Floor, Templeback, 10 Temple Back. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Energycon Limited reported its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-06-07.

Within this firm, the full scope of director's assignments have so far been met by Tom B. who was selected to lead the company on 2019-12-31. This firm had been managed by Nathalie M. till 2019-12-31. As a follow-up another director, namely Theodoros T. gave up the position in January 2013. At least one secretary in this firm is a limited company: Jordan Cosec Limited.

Tom B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 July 2020

Address: Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 2 February 2024

Tom B.

Role: Director

Appointed: 31 December 2019

Latest update: 2 February 2024

People with significant control

Tom B.
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
Zoltan B.
Notified on 23 May 2017
Ceased on 31 December 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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