CONNECTED ENERGY LTD
Active - Accounts Filed
General Information
NAME
CONNECTED ENERGY LTD
COMPANY NUMBER
07289730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
21/06/2010
(14 years and 4 months old)
WEBSITE
www.c-e-int.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4BX
Telephone: 04191495732
TPS: No
The Core
Bath Lane
Newcastle Helix
Newcastle-upon-tyne, Tyne and Wear
NE4 5TF
Telephone: 4957322
c/o Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
NE1 4BX
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 |
|---|---|---|
| FUTURE TRANSPORT SYSTEMS LTD | Active - Accounts Filed | View Report |
| CONNECTED ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Mindaugas Gogelis (932810632) Appointed |
| 15/10/2024 | New Accounts filed |
| 12/09/2024 | Alexis Pierre Bernard Flandre (929702511) has left the board |
Credit Risk Overview
Want to learn more about CONNECTED ENERGY LTD?
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 CONNECTED ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECTED ENERGY LTD?
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 |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE TRANSPORT SYSTEMS LTD | Active - Accounts Filed | View Report |
| CONNECTED ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Mindaugas Gogelis (932810632) Appointed |
| 15/10/2024 | New Accounts filed |
| 12/09/2024 | Alexis Pierre Bernard Flandre (929702511) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/09/2023 | Matthew James Spencer Booth (916734503) has left the board |
| 28/09/2023 | New Company Secretary Scott Matthews (931393591) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Alexis Pierre Bernard Flandre (929702511) Appointed |
| 21/06/2022 | New Board Member Mathias Anders Arvidsson (929702369) Appointed |
| 17/06/2022 | Kunihito Kawase (928739213) has left the board |
| 15/04/2022 | New Board Member Kunihito Kawase (928739213) Appointed |
| 14/04/2022 | Makoto Yoshida (927899059) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 26/11/2021 | Brendan Gustaaf Henri Wauters (926841740) has left the board |
| 26/11/2021 | New Board Member Johann Boukhors (928986469) Appointed |
| 26/11/2021 | Brendan Gustaaf Henri Wauters (926841740) has left the board |
| 26/11/2021 | New Board Member Johann Boukhors (928986469) Appointed |
| 26/11/2021 | Brendan Gustaaf Henri Wauters (926841740) has left the board |
| 26/11/2021 | New Board Member Johann Boukhors (928986469) Appointed |
| 14/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Makoto Yoshida (927899059) Appointed |
| 07/04/2020 | Brendan Gustaaf Henri Wauters (926841741) has left the board |
| 07/04/2020 | New Board Member Brendan Gustaaf Henri Wauters (926841740) Appointed |
| 26/03/2020 | Arnout Eggo Dijkhuizen (925723523) has left the board |
| 26/03/2020 | New Board Member Brendan Gustaaf Henri Wauters (926841741) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 16/08/2019 | Ian Douglas McDonald (913659373) has left the board |
| 16/04/2019 | Arnout Eggo Dijkhuizen (925723574) has left the board |
| 16/04/2019 | New Board Member Arnout Eggo Dijkhuizen (925723523) Appointed |
| 09/04/2019 | New Board Member Arnout Eggo Dijkhuizen (925723574) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Mark Barrie Bailey (924196017) Appointed |
| 19/12/2017 | Peter Michael Beasley (919920775) has left the board |
| 08/11/2017 | New Accounts filed |
| 24/07/2017 | Peter Michael Beasley (923540973) has left the board |
| 24/07/2017 | New Board Member Peter Michael Beasley (919920775) Appointed |
| 17/07/2017 | New Board Member Peter Michael Beasley (923540973) Appointed |
| 17/07/2017 | New Board Member Matthew James Spencer Booth (916734503) Appointed |
| 17/07/2017 | New Board Member Ian Douglas McDonald (913659373) Appointed |
| 29/03/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | Change in Reg. Office |
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