Energy & Management Consulting Ltd is a private limited company located at 183 Hendre Road, Pencoed, Bridgend CF35 6PP. Its net worth is estimated to be around 1000 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director.
Director Jonny A., appointed on 08 June 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a name change on 2018-06-18 and their previous name was Noria 181001 Ltd.
The latest confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 183 Hendre Road |
| Town | Pencoed, Bridgend |
| Post code | CF35 6PP |
| Country of origin | United Kingdom |
| Registration Number | 11209224 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 June 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Viktorija K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jonny A. This PSC owns 75,01-100% shares. The third one is Advokatfirma Varjag As, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a legal form", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Viktorija K.
| Notified on | 2 November 2018 |
| Nature of control: |
75,01-100% shares |
Jonny A.
| Notified on | 8 June 2018 |
| Nature of control: |
75,01-100% shares |
Advokatfirma Varjag As
| Legal authority | Uk Law |
| Legal form | Legal Form |
| Notified on | 16 February 2018 |
| Nature of control: |
75,01-100% shares |
| Noria 181001 | June 18, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | ||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 10 | 10 | 10 | 10 | 10 | 10 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2022 filed on: 22nd, September 2023 |
officers | Free Download (1 page) |
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