Energea Holdings started in year 2013 as Private Limited Company with registration number 08709777. The Energea Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Macclesfield at C/o Kime Obrien 1 Church Mews. Postal code: SK11 6AY. Since 12th November 2015 Energea Holdings Ltd is no longer carrying the name Wellbank 2.
The firm has 2 directors, namely Mark F., David N.. Of them, Mark F., David N. have been with the company the longest, being appointed on 30 September 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Kime Obrien 1 Church Mews |
| Office Address2 | Churchill Way |
| Town | Macclesfield |
| Post code | SK11 6AY |
| Country of origin | United Kingdom |
| Registration Number | 08709777 |
| Date of Incorporation | Mon, 30th Sep 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (60 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 |
Position: Director
Appointed: 30 September 2013
Position: Director
Appointed: 30 September 2013
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is David N. This PSC and has 25-50% shares. Another one in the PSC register is Mark F. This PSC owns 25-50% shares.
David N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Wellbank 2 | November 12, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 6 | 6 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 6 | 6 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 6 | 6 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 1 | 1 | 1 | 6 | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 6 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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