Energy Consults Ltd is a private limited company situated at 7 Gilray House, Gloucester Terrace, London W2 3DF. Incorporated on 2019-12-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Raheel J., appointed on 21 September 2023.
Moving on to secretaries, we can mention: Raheel J., appointed on 21 September 2023.
The company is officially classified as "activities of call centres" (SIC: 82200).
The latest confirmation statement was sent on 2022-12-05 and the date for the following filing is 2023-12-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 7 Gilray House |
Office Address2 | Gloucester Terrace |
Town | London |
Post code | W2 3DF |
Country of origin | United Kingdom |
Registration Number | 12356906 |
Date of Incorporation | Tue, 10th Dec 2019 |
Industry | Activities of call centres |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
Last confirmation statement dated | Mon, 5th Dec 2022 |
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Raheel J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shakeel A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Raheel J.
Notified on | 21 September 2023 |
Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Shakeel A.
Notified on | 10 December 2019 |
Ceased on | 10 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AP03 |
New secretary appointment on 21st September 2023 filed on: 21st, September 2023 |
officers | Free Download (2 pages) |
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