D-energi Limited. Head office in Manchester. Check Director.

D-energi Limited, Manchester

D-Energi Limited is a private limited company. Located at Unit D, Madison Place Central Park, Northampton Road, Manchester M40 5AG, the aforementioned 16 years old enterprise was incorporated on 2007-06-25 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Shakeel A. (appointed on 25 June 2007).

About
Name: D-energi Limited
Number: 06291108
Incorporation date: 2007-06-25
End of financial year: 30 June


Address:	Unit D, Madison Place Central Park Northampton Road Manchester M40 5AG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Shakeel A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zahir A.

6 April 2016 - 18 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Shareholder Funds	3	6	6	6	6	6	6	6	6	6	6	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	6	6

The deadline for D-Energi Limited confirmation statement filing is 2024-07-18. The latest one was sent on 2023-07-04. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Shakeel A. who owns over 3/4 of shares, 3/4 to full of voting rights. Zahir A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 30th January 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 30th January 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 18th April 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 18th April 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
TM01	18th April 2023 - the day director's appointment was terminated filed on: 25th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	10th April 2020 - the day director's appointment was terminated filed on: 18th, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 13th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 27th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 2nd, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 4th July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 4th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2015: 6.00 GBP capital
CH01	On 3rd July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
CH01	On 3rd July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
CH01	On 3rd July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 6th, March 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 16th January 2015. New Address: Unit D, Madison Place Central Park Northampton Road Manchester Greater Manchester M40 5AG. Previous address: Unit D, Madison Place Central Park Northampton Road Manchester Greater Manchester M40 5BQ filed on: 16th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2014: 6.00 GBP capital
CH01	On 28th March 2014 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
CH01	On 28th March 2014 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Portland Buildings 127-129 Portland Street Manchester M1 4PZ on 1st April 2014 filed on: 1st, April 2014 \| address	Free Download (1 page)
CH01	On 28th March 2014 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2013: 6 GBP capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2012: 6.00 GBP filed on: 30th, April 2012 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 13th June 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 2nd, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
288b	On 24th June 2009 Appointment terminated secretary filed on: 24th, June 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 9th, January 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 14/11/2008 from gainsborough house, 4TH floor 109 portland street manchester M1 6DN filed on: 14th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 25th June 2007. Value of each share 1.000 £, total number of shares: 3. filed on: 27th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th June 2007. Value of each share 1.000 £, total number of shares: 2. filed on: 27th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th June 2007. Value of each share 1.000 £, total number of shares: 3. filed on: 27th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th June 2007. Value of each share 1.000 £, total number of shares: 2. filed on: 27th, June 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (20 pages)

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