Mr Energy Consultancy Limited, Warwickshire

Mr Energy Consultancy Limited is a private limited company. Situated at 84 Windy Arbour, Kenilworth, Warwickshire CV8 2BB, the aforementioned 20 years old enterprise was incorporated on 2003-12-17 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in the firm: Norma R. (appointed on 17 December 2003), Michael R. (appointed on 17 December 2003). Among the secretaries (1 in total), we can name: Norma R. (appointed on 17 December 2003).
About
Name: Mr Energy Consultancy Limited
Number: 04998258
Incorporation date: 2003-12-17
End of financial year: 31 December
 
Address: 84 Windy Arbour
Kenilworth
Warwickshire
CV8 2BB
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Michael R.
6 April 2016
Nature of control: significiant influence or control
Norma R.
6 April 2016
Nature of control: 25-50% shares
Alice R.
7 March 2017 - 1 March 2024
Nature of control: 25-50% shares
Nigel R.
6 April 2016 - 14 February 2024
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 27,997 29,363 15,702 24,244 29,818 37,769 29,825 37,825 29,526 27,382 23,415 23,778
Fixed Assets 1,073 989 1,302 1,042 872 698 570 481 385 308 909 727
Total Assets Less Current Liabilities 26,346 26,042 14,296 23,230 28,753 36,547 28,318 34,649 27,675 25,627 23,771 22,877
Number Shares Allotted 2 2 2 2 2 - - - - - - -
Shareholder Funds 21,584 25,952 9,896 15,969 19,427 - - - - - - -
Tangible Fixed Assets 1,073 989 1,302 1,042 872 - - - - - - -

The target date for Mr Energy Consultancy Limited confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Michael R. who has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control March 1, 2024
filed on: 1st, March 2024 | persons with significant control
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