Energy Acquisitions Uk Limited in Warrington Road BIRCHWOOD

Energy Acquisitions Uk Limited BIRCHWOOD

Founded in 2007, Energy Acquisitions Uk, classified under reg no. 06282949 is an active company. Currently registered at 1st Floor, Allday House WA3 6GR, Birchwood the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 28th Jun 2007 Energy Acquisitions Uk Limited is no longer carrying the name Pimco 2663.

At present there are 3 directors in the the firm, namely Conor M., Steven T. and Anthony L.. In addition one secretary - Orla C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gerard W. who worked with the the firm until 2 October 2020.

Energy Acquisitions Uk Limited Address / Contact

Office Address	1st Floor, Allday House
Office Address2	Warrington Road
Town	Birchwood
Post code	WA3 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06282949
Date of Incorporation	Mon, 18th Jun 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Conor M.

Position: Director

Appointed: 21 February 2023

Orla C.

Position: Secretary

Appointed: 02 October 2020

Steven T.

Position: Director

Appointed: 16 May 2016

Position: Corporate Director

Appointed: 18 June 2007

Resigned: 27 June 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Dcc Energy Uk Limited from Warrington, England. This PSC is classified as "a limited company", 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.

Dcc Energy Uk Limited

302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

Legal authority	Companies Act 2006, England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1908249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pimco 2663	June 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 16th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, November 2020	accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, November 2019	resolution	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 63578744.00 GBP filed on: 26th, February 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, February 2014	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Feb 2013: 52578744.00 GBP filed on: 7th, March 2013	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, February 2013	resolution
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, February 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (13 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 30/03/09 filed on: 15th, May 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 24th, October 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 2000 shares on Fri, 26th Oct 2007. Value of each share 1 £, total number of shares: 3000. filed on: 13th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/07 filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 2000 shares on Fri, 26th Oct 2007. Value of each share 1 £, total number of shares: 3000. filed on: 13th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/07 filed on: 13th, November 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, November 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 13th, November 2007	resolution	Free Download
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 6th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 27th Jun 2007. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 27th Jun 2007. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (16 pages)

Energy Acquisitions Uk Limited BIRCHWOOD

Energy Acquisitions Uk Limited Address / Contact

Company Information / Profile

Company staff

Conor M.

Orla C.

Steven T.

Anthony L.

Edward O.

James C.

Paul V.

Jonathan S.

Gerard W.

Donal M.

Samuel C.

Patrick K.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us