Founded in 2017, Endent Energy, classified under reg no. 10652656 is an active company. Currently registered at 32 Grosvenor Road ME8 0SA, Gillingham the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 24, 2019 Endent Energy Limited is no longer carrying the name Bassaire Energy.
The company has 6 directors, namely Sheila A., Kevin A. and Hazel C. and others. Of them, Simon C., Paul A. have been with the company the longest, being appointed on 2 July 2019 and Sheila A. and Kevin A. and Hazel C. and Tony W. have been with the company for the least time - from 16 May 2023. As of 30 April 2024, there were 4 ex directors - Philip A., Martin W. and others listed below. There were no ex secretaries.
| Office Address | 32 Grosvenor Road |
| Office Address2 | Gillingham Business Park |
| Town | Gillingham |
| Post code | ME8 0SA |
| Country of origin | United Kingdom |
| Registration Number | 10652656 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Wozair Energy Holdings Ltd from Gillingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neil T. This PSC has significiant influence or control over the company,. Moving on, there is Philip A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Wozair Energy Holdings Ltd
32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12069425 |
| Notified on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil T.
| Notified on | 10 March 2017 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Philip A.
| Notified on | 10 March 2017 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Philip A.
| Notified on | 6 March 2017 |
| Ceased on | 10 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil T.
| Notified on | 6 March 2017 |
| Ceased on | 10 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bassaire Energy | June 24, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 101 | 225 000 | |
| Net Assets Liabilities | 165 500 | 165 500 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 |
| Creditors | 692 618 | 692 517 | 225 460 |
| Fixed Assets | 857 517 | 857 517 | 857 617 |
| Net Current Assets Liabilities | -692 517 | -692 517 | -460 |
| Total Assets Less Current Liabilities | 165 500 | 858 017 | 857 657 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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