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D200 Energy Limited NOTTINGHAM

D200 Energy Limited is a private limited company located at 1 Thane Road West, Nottingham NG2 3AA. Incorporated on 2014-02-10, this 10-year-old company is run by 3 directors and 1 secretary.
Director Samuel H., appointed on 22 May 2023. Director Stuart B., appointed on 21 March 2022. Director Andrew T., appointed on 02 October 2015.
Switching the focus to secretaries, we can name: Andrew T., appointed on 02 October 2015.
The company is officially categorised as "steam and air conditioning supply" (Standard Industrial Classification code: 35300), "transmission of electricity" (Standard Industrial Classification: 35120), "distribution of electricity" (Standard Industrial Classification: 35130).
The latest confirmation statement was sent on 2023-02-01 and the due date for the following filing is 2024-02-15. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

D200 Energy Limited Address / Contact

Office Address 1 Thane Road West
Town Nottingham
Post code NG2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08883806
Date of Incorporation Mon, 10th Feb 2014
Industry Steam and air conditioning supply
Industry Transmission of electricity
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Samuel H.

Position: Director

Appointed: 22 May 2023

Stuart B.

Position: Director

Appointed: 21 March 2022

Andrew T.

Position: Director

Appointed: 02 October 2015

Andrew T.

Position: Secretary

Appointed: 02 October 2015

Michael S.

Position: Director

Appointed: 03 October 2018

Resigned: 22 May 2023

Jonathan C.

Position: Director

Appointed: 03 August 2018

Resigned: 26 January 2022

Nathan C.

Position: Director

Appointed: 26 June 2018

Resigned: 03 October 2018

Jonathan W.

Position: Director

Appointed: 24 June 2016

Resigned: 26 June 2018

Timothy S.

Position: Director

Appointed: 06 June 2016

Resigned: 31 May 2018

David F.

Position: Secretary

Appointed: 10 February 2014

Resigned: 02 October 2015

David F.

Position: Director

Appointed: 10 February 2014

Resigned: 02 October 2015

Patrick D.

Position: Director

Appointed: 10 February 2014

Resigned: 06 June 2016

Mark M.

Position: Director

Appointed: 10 February 2014

Resigned: 24 June 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Alliance Boots Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Alliance Boots Holdings Limited

4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04452715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
6500002.00 GBP is the capital in company's statement on Monday 2nd October 2023
filed on: 2nd, October 2023 		Free Download (3 pages)

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