Energy Portfolio Ltd. Head office in Knutsford. Check Director.

Energy Portfolio Ltd, Knutsford

Energy Portfolio Ltd is a private limited company. Situated at 3 Slaters Court, Princess Street, Knutsford WA16 6BW, the above-mentioned 11 years old enterprise was incorporated on 2012-06-11 and is categorised as "trade of electricity" (SIC code: 35140).
1 director can be found in this company: Mark B. (appointed on 23 December 2014).

About
Name: Energy Portfolio Ltd
Number: 08100311
Incorporation date: 2012-06-11
End of financial year: 30 June


Address:	3 Slaters Court Princess Street Knutsford WA16 6BW
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
Current Assets	-	135,621	292,961	129,851	692,557	915,355	660,420	1,670,067	4,018,961	4,515,604	5,637,522
Fixed Assets	-	721	4,717	10,320	54,779	46,561	46,502	87,925	64,536	114,200	81,614
Total Assets Less Current Liabilities	100	-10,294	144,502	81,291	489,072	770,106	664,614	654,613	572,095	589,918	609,500
Number Shares Allotted	100	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	-10,294	100,802	31,291	-	-	-	-	-	-	-
Tangible Fixed Assets	848	721	4,717	10,320	-	-	-	-	-	-	-

The date for Energy Portfolio Ltd confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary individual Mark B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 31st, December 2023 \| incorporation	Free Download (21 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 31st, December 2023 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 31st, December 2023 \| resolution	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates August 1, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates August 1, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates July 8, 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge 081003110001, created on September 28, 2021 filed on: 30th, September 2021 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with updates July 8, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 4, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 14, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 3 Slaters Court Princess Street Knutsford WA16 6BW on October 26, 2016 filed on: 26th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: January 29, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AP01	On December 23, 2014 new director was appointed. filed on: 14th, January 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on June 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on February 1, 2013. Old Address: 11 Parkfield Horsham West Susssex RH12 2BG United Kingdom filed on: 1st, February 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2012 \| incorporation	Free Download (7 pages)

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