Energy Consults Ltd LONDON


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.

Energy Consults Ltd Address / Contact

Office Address 7 Gilray House
Office Address2 Gloucester Terrace
Town London
Post code W2 3DF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Raheel J.

Position: Secretary

Appointed: 21 September 2023

Raheel J.

Position: Director

Appointed: 21 September 2023

Shakeel A.

Position: Secretary

Appointed: 10 December 2019

Resigned: 21 September 2023

Shakeel A.

Position: Director

Appointed: 10 December 2019

Resigned: 21 September 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New secretary appointment on 21st September 2023
filed on: 21st, September 2023
Free Download (2 pages)

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