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True Energy Brokers Limited HIGH WYCOMBE

True Energy Brokers started in year 1993 as Private Limited Company with registration number 02868765. The True Energy Brokers company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in High Wycombe at Phoenix House. Postal code: HP12 3BQ. Since Wednesday 29th November 2017 True Energy Brokers Limited is no longer carrying the name True Gas.

There is a single director in the company at the moment - Michael H., appointed on 11 November 1993. In addition, a secretary was appointed - Susan H., appointed on 1 December 2015. As of 24 April 2024, there were 2 ex secretaries - Jean W., Patrick O. and others listed below. There were no ex directors.

True Energy Brokers Limited Address / Contact

Office Address Phoenix House
Office Address2 Desborough Park Road
Town High Wycombe
Post code HP12 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02868765
Date of Incorporation Wed, 3rd Nov 1993
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Susan H.

Position: Secretary

Appointed: 01 December 2015

Michael H.

Position: Director

Appointed: 11 November 1993

Jean W.

Position: Secretary

Appointed: 23 July 1996

Resigned: 01 December 2015

Patrick O.

Position: Secretary

Appointed: 11 November 1993

Resigned: 23 July 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1993

Resigned: 03 November 1993

London Law Services Limited

Position: Nominee Director

Appointed: 03 November 1993

Resigned: 03 November 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Michael H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

True Gas November 29, 2017
Universal Energy February 18, 2013
Camping & Leisure December 15, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302021-09-302022-09-30
Net Worth-382 225-441 597-484 965-491 263-570 051-629 158   
Balance Sheet
Current Assets141 613206 117234 525225 474267 863248 026 493 006540 847
Net Assets Liabilities     -629 158-226 972  
Cash Bank In Hand2 76115 4722 0762 1432 40115 469   
Debtors138 852190 645232 449223 331265 462232 557   
Net Assets Liabilities Including Pension Asset Liability-382 225-441 597-484 965-491 263-570 051-629 158   
Tangible Fixed Assets150 108113 60673 67351 68141 42733 106   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve-382 325-441 697-485 065-491 363-570 151-629 258   
Shareholder Funds-382 225-441 597-484 965-491 263-570 051-629 158   
Other
Average Number Employees During Period       11
Creditors       236 867234 850
Fixed Assets150 118113 61673 68351 69141 43733 11626 1803 1561 379
Net Current Assets Liabilities-434 343-457 213-558 648-542 954-611 488-662 274-253 152  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       100 
Total Assets Less Current Liabilities-284 225-343 597-484 965-491 263-570 051-629 158-226 972  
Creditors Due After One Year98 00098 000       
Creditors Due Within One Year575 956663 330793 173768 428879 351910 300   
Investments Fixed Assets101010101010   
Number Shares Allotted    100    
Par Value Share    1    
Share Capital Allotted Called Up Paid   100100    
Tangible Fixed Assets Cost Or Valuation2 129 1412 073 5462 014 1061 946 4451 931 158    
Tangible Fixed Assets Depreciation1 979 0331 959 9401 940 4331 894 7641 889 731    
Tangible Fixed Assets Depreciation Charged In Period 32 08224 90317 9149 144    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 51 17544 41063 58314 177    
Tangible Fixed Assets Disposals 55 59559 44067 66115 287    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 20th, June 2023 		Free Download (4 pages)

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