EENERGY CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EENERGY CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EENERGY CONSULTANCY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EENERGY CONSULTANCY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EENERGY CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEOND GROUP LIMITED (until 01/07/2022)
BEOND GROUP LIMITED (until 01/07/2022)
BUYENERGYONLINE.COM LIMITED (until 07/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2024-02-09 | CURRENT |
MR DAVID TAYLOR | Dec 1983 | British | Director | 2024-02-09 | CURRENT |
MR DAVINDER BILLING | Secretary | 2024-02-09 | CURRENT | ||
MR OLIVER JOSEPH HALL | Sep 1992 | British | Director | 2024-02-09 | CURRENT |
STEVEN JAMES PRICE | Oct 1962 | British | Director | 2004-12-08 UNTIL 2020-12-15 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1999-11-11 UNTIL 1999-11-11 | RESIGNED | ||
MR JOSEPH CHRISTOPHER WILLIAM OREILLY | Oct 1951 | British | Director | 2002-02-15 UNTIL 2003-06-19 | RESIGNED |
MR JOSEPH CHRISTOPHER WILLIAM OREILLY | Oct 1951 | British | Director | 2002-02-15 UNTIL 2003-06-19 | RESIGNED |
CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 2000-07-14 UNTIL 2001-12-10 | RESIGNED |
MICHAEL RICHARD WHEAT | Dec 1959 | British | Secretary | 2000-07-14 UNTIL 2001-04-01 | RESIGNED |
MR DEREK ALAN MYERS | Dec 1967 | Australian | Secretary | 2003-02-07 UNTIL 2003-06-20 | RESIGNED |
GILLIAN RUTHERFORD | Dec 1951 | British | Secretary | 2001-05-03 UNTIL 2002-02-14 | RESIGNED |
TRACEY DEARNLEY | British | Secretary | 2002-02-18 UNTIL 2002-11-14 | RESIGNED | |
GILLIAN RUTHERFORD | Dec 1951 | British | Secretary | 1999-11-11 UNTIL 2000-07-14 | RESIGNED |
MP SECRETARIES LIMITED | Corporate Secretary | 2003-06-20 UNTIL 2020-12-15 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1999-11-11 UNTIL 1999-11-11 | RESIGNED | ||
MR HARVEY IAN SINCLAIR | Oct 1971 | British | Director | 2020-12-15 UNTIL 2024-02-09 | RESIGNED |
JAMES WHELAN | Jun 1953 | British | Director | 2002-02-18 UNTIL 2004-09-30 | RESIGNED |
GRANT THAIN | Jun 1963 | British | Director | 2002-02-18 UNTIL 2002-10-01 | RESIGNED |
MICHAEL RICHARD WHEAT | Dec 1959 | British | Director | 2000-07-14 UNTIL 2001-04-01 | RESIGNED |
BORIS NEDEV | Jan 1976 | Bulgarian | Director | 2004-12-08 UNTIL 2005-05-13 | RESIGNED |
SIMON SHELTON WILLDER | Mar 1943 | British | Director | 2004-12-08 UNTIL 2015-07-29 | RESIGNED |
MR RICHARD MARK WILLIAMS | Jan 1967 | British | Director | 2020-12-15 UNTIL 2022-07-31 | RESIGNED |
DIRK NOWAK | Jun 1969 | German | Director | 2000-09-27 UNTIL 2002-02-07 | RESIGNED |
PAUL JOHN MARKS | Apr 1962 | British | Director | 2005-05-20 UNTIL 2006-04-25 | RESIGNED |
MR DEREK ALAN MYERS | Dec 1967 | Australian | Director | 2002-10-14 UNTIL 2023-05-02 | RESIGNED |
DAVID CHARLES MEYRICK COLE | Nov 1954 | British | Director | 2000-07-14 UNTIL 2002-06-05 | RESIGNED |
MR ALASTAIR HUTSON | Sep 1970 | British | Director | 2018-01-23 UNTIL 2020-12-15 | RESIGNED |
MARK IAN HASLETT | Mar 1958 | British | Director | 2000-12-08 UNTIL 2002-11-14 | RESIGNED |
MR CRISPIN GOLDSMITH | Jun 1976 | British | Director | 2022-07-31 UNTIL 2024-02-09 | RESIGNED |
CHRISTOPHER JOHN GEORGE BOURKE | Jun 1963 | British | Director | 2000-07-14 UNTIL 2001-05-01 | RESIGNED |
MICHAEL JOHN BOKEN | Apr 1961 | British | Director | 1999-11-11 UNTIL 2002-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flogas Britain Limited | 2024-02-09 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eenergy Holdings Limited | 2022-02-15 - 2024-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eenergy Group Plc | 2021-01-05 - 2022-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Alan Myers | 2016-04-06 - 2020-12-15 | 12/1967 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £405,012 Cash £566,021 equity |
Beond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £120,422 Cash £528,386 equity |
Beond Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £87,535 Cash £1,474,867 equity |
Beond Group Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £151,978 Cash £1,269,948 equity |
Beond Group Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £131,379 Cash £961,024 equity |
Beond Group Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £516,617 Cash £1,010,267 equity |
Buyenergyonline.com Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £629,791 Cash £966,338 equity |