Founded in 2010, E.c. Group Holdings, classified under reg no. 07160949 is an active company. Currently registered at 4th Floor, The Terrace LN2 1BD, Lincoln the company has been in the business for fourteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 26th April 2018 E.c. Group Holdings Ltd is no longer carrying the name Energy Cell Technical.
There is a single director in the company at the moment - Neil W., appointed on 17 February 2010. In addition, a secretary was appointed - Neil W., appointed on 23 August 2012. As of 6 May 2024, there was 1 ex director - Christina B.. There were no ex secretaries.
| Office Address | 4th Floor, The Terrace |
| Office Address2 | Grantham Street |
| Town | Lincoln |
| Post code | LN2 1BD |
| Country of origin | United Kingdom |
| Registration Number | 07160949 |
| Date of Incorporation | Wed, 17th Feb 2010 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 23 August 2012
Position: Director
Appointed: 17 February 2010
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Neil W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Energy Cell Ltd that put Lincoln, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Neil W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Neil W.
| Notified on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Energy Cell Ltd
4th Floor The Terrace Grantham Street, Lincoln, LN2 1BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares |
Neil W.
| Notified on | 18 June 2018 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares |
| Energy Cell Technical | April 26, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 401 027 | 703 968 | 403 785 | 704 964 | |||||
| Current Assets | 20 000 | 401 027 | |||||||
| Debtors | 20 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 20 000 | 195 | 596 | 78 | 239 | ||||
| Investments | 494 | 494 | 494 | 494 | 494 | ||||
| Investments Fixed Assets | 494 | 494 | 494 | 494 | 494 | ||||
| Net Current Assets Liabilities | 400 832 | 703 372 | 403 707 | 704 725 | |||||
| Total Assets Less Current Liabilities | 494 | 401 326 | 703 866 | 404 201 | 705 219 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Wednesday 17th April 2024) of a secretary filed on: 17th, April 2024 |
officers | Free Download (2 pages) |
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