Energ3 Limited, Witham
Energ3 Limited is a private limited company. Previously, it was called Energ3 Group Limited (it was changed on 2017-07-28). Located at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN, this 7 years old firm was incorporated on 2016-09-23 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the firm: Alan W. (appointed on 23 September 2016).
| About | |
|---|---|
| Name: Energ3 Limited | |
| Number: 10392771 | |
| Incorporation date: 2016-09-23 | |
| End of financial year: 30 September |
| Address: |
4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Ajw Ventures Limited
18 December 2020
| Address | 4 Black Croft Road, Witham, Essex, CM8 3YN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13050947 |
| Nature of control: |
75,01-100% shares |
Ea-Rs Group Ltd
23 September 2016
| Address | 4 Swanbridge Industrial Park, Witham, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 3151149 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Energy Impact Ltd
23 September 2016 - 5 January 2018
| Address | 12-16 Lionel Road, Canvey Island, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06299188 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 7,082 | 292,949 | 279,498 | 234,092 | 250,286 | 204,730 |
| Fixed Assets | 58,024 | 53,607 | 47,307 | 13 | 13 | - |
| Total Assets Less Current Liabilities | -152,704 | 155,285 | 126,996 | 27,265 | 26,289 | 3,541 |
The due date for Energ3 Limited confirmation statement filing is 2023-10-06. The latest one was sent on 2022-09-22. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Ajw Ventures Limited owns over 3/4 of shares. The corporate PSC can be reached at Black Croft Road, CM8 3YN Witham, Essex. Ea-Rs Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Swanbridge Industrial Park. Energy Impact Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lionel Road.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, January 2024 | gazette |
Free Download
|
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