Amazon Energy Limited in Hatfield Avenue HATFIELD

Amazon Energy Limited HATFIELD

Amazon Energy started in year 1980 as Private Limited Company with registration number 01530019. The Amazon Energy company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Hatfield at Computacenter. Postal code: AL10 9TW.

At the moment there are 2 directors in the the firm, namely Marcus J. and Simon P.. In addition one secretary - Simon P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amazon Energy Limited Address / Contact

Office Address	Computacenter
Office Address2	Hatfield Avenue
Town	Hatfield
Post code	AL10 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01530019
Date of Incorporation	Tue, 25th Nov 1980
Industry	Dormant Company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Marcus J.

Position: Director

Appointed: 01 June 2023

Simon P.

Position: Director

Appointed: 09 December 2021

Simon P.

Position: Secretary

Appointed: 09 December 2021

Raymond G.

Position: Secretary

Appointed: 14 September 2016

Resigned: 09 December 2021

Raymond G.

Position: Director

Appointed: 14 September 2016

Resigned: 09 December 2021

Simon P.

Position: Director

Appointed: 05 April 2013

Resigned: 14 September 2016

Simon P.

Position: Secretary

Appointed: 05 April 2013

Resigned: 14 September 2016

Stephen B.

Position: Secretary

Appointed: 04 October 2005

Resigned: 05 April 2013

Stephen B.

Position: Director

Appointed: 04 October 2005

Resigned: 05 April 2013

Francis C.

Position: Director

Appointed: 07 June 2002

Resigned: 01 June 2023

Philip H.

Position: Director

Appointed: 30 July 1992

Resigned: 07 June 2002

Peter O.

Position: Director

Appointed: 30 July 1992

Resigned: 07 June 2002

Michael N.

Position: Director

Appointed: 30 July 1992

Resigned: 07 June 2002

Alan P.

Position: Director

Appointed: 30 July 1992

Resigned: 04 October 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Amazon Computers Limited from Hatfield, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amazon Computers Limited

Computacenter Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In United Kingdom
Registration number	1766719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 21st, September 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 21st, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 29th, September 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 29th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 10th, April 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 10th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 1st, August 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, September 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, September 1986	accounts

Amazon Energy Limited HATFIELD

Amazon Energy Limited Address / Contact

Company Information / Profile

Company staff

Marcus J.

Simon P.

Simon P.

Raymond G.

Raymond G.

Simon P.

Simon P.

Stephen B.

Stephen B.

Francis C.

Philip H.

Peter O.

Michael N.

Alan P.

People with significant control

Company filings

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