Founded in 2016, Energ3, classified under reg no. 10392771 is an active company. Currently registered at 4 Swanbridge Industrial Park CM8 3YN, Witham the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 28th Jul 2017 Energ3 Limited is no longer carrying the name Energ3 Group.
The firm has one director. Alan W., appointed on 23 September 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Derek F., Gary C. and others listed below. There were no ex secretaries.
Office Address | 4 Swanbridge Industrial Park |
Office Address2 | Black Croft Road |
Town | Witham |
Post code | CM8 3YN |
Country of origin | United Kingdom |
Registration Number | 10392771 |
Date of Incorporation | Fri, 23rd Sep 2016 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 6th Oct 2023 (2023-10-06) |
Last confirmation statement dated | Thu, 22nd Sep 2022 |
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Ajw Ventures Limited from Witham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ea-Rs Group Ltd that put Witham, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Energy Impact Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ajw Ventures Limited
4 Black Croft Road, Witham, Essex, CM8 3YN, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 13050947 |
Notified on | 18 December 2020 |
Nature of control: |
75,01-100% shares |
Ea-Rs Group Ltd
4 Swanbridge Industrial Park, Witham, United Kingdom
Legal authority | England And Wales |
Legal form | Limited |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 3151149 |
Notified on | 23 September 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Energy Impact Ltd
12-16 Lionel Road, Canvey Island, United Kingdom
Legal authority | England And Wales |
Legal form | Limited |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 06299188 |
Notified on | 23 September 2016 |
Ceased on | 5 January 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Energ3 Group | July 28, 2017 |
Energy Impact Group | June 29, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 1 893 | 1 205 | 9 450 | 2 076 | 10 103 | |
Current Assets | 7 082 | 292 949 | 279 498 | 234 092 | 250 286 | 204 730 |
Debtors | 5 189 | 291 744 | 270 048 | 232 016 | 240 183 | |
Net Assets Liabilities | -152 704 | -246 029 | -239 318 | -262 549 | 203 525 | 233 355 |
Other Debtors | 4 529 | 80 000 | 190 048 | 152 016 | 160 183 | |
Other | ||||||
Accumulated Amortisation Impairment Intangible Assets | 3 114 | 9 414 | 15 714 | 63 008 | ||
Creditors | 217 810 | 401 314 | 366 314 | 289 814 | 224 010 | 208 284 |
Fixed Assets | 58 024 | 53 607 | 47 307 | 13 | 13 | |
Increase From Amortisation Charge For Year Intangible Assets | 3 114 | 6 300 | 6 300 | 6 300 | ||
Intangible Assets | 58 024 | 53 594 | 47 294 | |||
Intangible Assets Gross Cost | 61 138 | 63 008 | 63 008 | 63 008 | ||
Investments Fixed Assets | 13 | 13 | 13 | 13 | ||
Net Current Assets Liabilities | -210 728 | 101 678 | 79 689 | 27 252 | 26 276 | 3 554 |
Other Creditors | 191 410 | 401 314 | 366 314 | 289 814 | 229 814 | |
Other Investments Other Than Loans | 13 | 13 | 13 | 13 | ||
Other Taxation Social Security Payable | 10 972 | 4 258 | 823 | 17 990 | ||
Total Additions Including From Business Combinations Intangible Assets | 61 138 | 1 870 | ||||
Total Assets Less Current Liabilities | -152 704 | 155 285 | 126 996 | 27 265 | 26 289 | 3 541 |
Trade Creditors Trade Payables | 26 400 | |||||
Trade Debtors Trade Receivables | 660 | 3 869 | ||||
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 40 994 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 13 | 13 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, January 2024 |
gazette | Free Download |
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