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En3rgy Group Ltd LONDON


En3rgy Group Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2022-07-14, this 1-year-old company is run by 2 directors and 1 secretary.
Director Kenneth C., appointed on 14 July 2022. Director Ian B., appointed on 14 July 2022.
Changing the topic to secretaries, we can mention: Ian B., appointed on 14 July 2022.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
The last confirmation statement was sent on 2023-02-05 and the date for the next filing is 2024-02-19.

En3rgy Group Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14234317
Date of Incorporation Thu, 14th Jul 2022
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 14th Apr 2024 (13 days after)
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Kenneth C.

Position: Director

Appointed: 14 July 2022

Ian B.

Position: Secretary

Appointed: 14 July 2022

Ian B.

Position: Director

Appointed: 14 July 2022

Martine J.

Position: Director

Appointed: 14 July 2022

Resigned: 01 February 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Kenneth C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martine J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth C.

Notified on 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Ian B.

Notified on 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Martine J.

Notified on 14 July 2022
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 11th, April 2024
Free Download (8 pages)

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