Energyco Europe Limited ST ALBANS


Founded in 2016, Energyco Europe, classified under reg no. 10269822 is an active company. Currently registered at Faulkner House AL1 3SE, St Albans the company has been in the business for 4 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely Ing. B., Ing. L.. Of them, Ing. B., Ing. L. have been with the company the longest, being appointed on 8 July 2016. As of 29 March 2020, our data shows no information about any ex officers on these positions.

Energyco Europe Limited Address / Contact

Office Address Faulkner House
Office Address2 Victoria Street
Town St Albans
Post code AL1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10269822
Date of Incorporation Fri, 8th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (185 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 21st Jul 2020 (2020-07-21)
Last confirmation statement dated Sun, 7th Jul 2019

Company staff

Ing. B.

Position: Director

Appointed: 08 July 2016

Ing. L.

Position: Director

Appointed: 08 July 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Ing. L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ing. B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ing. B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ing. L.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Ing. B.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Ing. B.

Notified on 8 July 2016
Ceased on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Ing. L.

Notified on 8 July 2016
Ceased on 8 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand11 359758
Other
Amounts Owed To Group Undertakings 7 0867 086
Creditors 8 58612 456
Net Current Assets Liabilities1-7 227-11 698
Other Creditors 1 5005 370

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 25th, September 2019
Free Download (1 page)

Company search

Advertisements