4energy Group Limited is a private limited company situated at 4 Dukes Court, Bognor Road, Chichester PO19 8FX. Its net worth is estimated to be roughly 100 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2015-11-23, this 9-year-old company is run by 4 directors.
Director Fraser P., appointed on 27 October 2020. Director Terry B., appointed on 31 March 2017. Director Phillip B., appointed on 31 March 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-09-28 and the due date for the next filing is 2024-10-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Dukes Court, Bognor Road |
| Town | Chichester |
| Post code | PO19 8FX |
| Country of origin | United Kingdom |
| Registration Number | 09885115 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 23 November 2015
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Phillip B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip B.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry B.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-07-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 16 310 | 51 318 | 29 | 729 | 1 481 | 1 718 | 327 | |
| Current Assets | 74 997 | 196 173 | 162 508 | 332 885 | 125 392 | 232 942 | 360 195 | |
| Debtors | 58 687 | 144 855 | 162 479 | 332 156 | 123 911 | 231 224 | 359 868 | |
| Net Assets Liabilities | 275 761 | 273 684 | 270 244 | 255 792 | 1 406 204 | 1 395 050 | 1 378 078 | |
| Other Debtors | 20 808 | 8 525 | 8 525 | 8 525 | 8 525 | 74 697 | 94 376 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 37 879 | 136 330 | 153 954 | 323 631 | 115 386 | 156 527 | 265 492 | |
| Amounts Owed To Group Undertakings | 220 681 | 207 709 | 165 205 | 155 163 | 263 698 | 469 774 | ||
| Corporation Tax Payable | 2 091 | |||||||
| Creditors | 1 201 112 | 1 054 763 | 1 174 904 | 1 382 905 | 208 001 | 208 001 | 208 001 | |
| Investments Fixed Assets | 1 719 054 | 1 719 054 | 522 740 | 1 730 465 | 1 730 465 | 1 730 465 | 1 730 465 | |
| Investments In Group Undertakings Participating Interests | 1 719 054 | 522 740 | 1 730 465 | 1 730 465 | 1 730 465 | |||
| Issue Equity Instruments | 1 174 904 | |||||||
| Net Current Assets Liabilities | -242 181 | -390 607 | -252 496 | -91 768 | -116 260 | -127 414 | -144 386 | |
| Other Creditors | 1 201 112 | 1 054 763 | 1 174 904 | 1 382 905 | 208 001 | 208 001 | 208 001 | |
| Other Taxation Social Security Payable | 198 404 | 145 487 | 131 658 | 180 577 | 20 018 | 75 062 | 31 807 | |
| Percentage Class Share Held In Subsidiary | 100 | 80 | 80 | 80 | 80 | |||
| Profit Loss | -14 452 | -24 492 | ||||||
| Total Assets Less Current Liabilities | 1 476 873 | 1 328 447 | 1 445 148 | 1 638 697 | 1 614 205 | 1 603 051 | 1 586 079 | |
| Trade Creditors Trade Payables | 1 201 112 | 8 250 | 1 425 | 1 200 | ||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2024 filed on: 3rd, October 2024 |
confirmation statement | Free Download (3 pages) |
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