ECONERGY LIMITED
Company is dissolved
General Information
NAME
ECONERGY LIMITED
COMPANY NUMBER
03792840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/1999
(25 years and 4 months old)
WEBSITE
ECONERGY.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Sharnbrook
Bedford
Bedfordshire
MK44 1LQ
Telephone: 0545554
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
Credit Risk Overview
Want to learn more about ECONERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECONERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECONERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/04/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 18/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 20/12/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 09/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/09/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 26/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/06/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/05/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/04/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/03/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 28/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918271654) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918271654) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (916673338) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 01/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 11/11/2013 | Claire Miles (917570243) has left the board |
| 11/11/2013 | Christopher Francis Miles (907176793) has left the board |
| 11/11/2013 | Hamish Ramsey Floyd (916586531) has left the board |
| 11/11/2013 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
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