• UK
  • ENERGY CENTRIC LIMITED - 20 St. Thomas Street, C/O Eenergy Group Plc, London, SE1 9RS, United Kingdom

Company Information

Company registration number
05352717
Company Status
LIVE
Country
United Kingdom
Registered Address
20 St. Thomas Street
C/O Eenergy Group Plc
London
SE1 9RS
England
20 St. Thomas Street, C/O Eenergy Group Plc, London, SE1 9RS, England UK

Management

Managing Directors
GOLDSMITH, Crispin Kinglake
MYERS, Derek Alan
SINCLAIR, Harvey Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-02-04
Age Of Company
2005-02-04 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
Eenergy Consultancy Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-06-30
Last Return Made Up To:
2012-02-04
Annual Return
Due Date: 2024-02-18
Last Date: 2023-02-04

ENERGY CENTRIC LIMITED Company Description

ENERGY CENTRIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05352717. Its current trading status is "live". It was registered 2005-02-04. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-04.It can be contacted at 20 St. Thomas Street .
More information

Get ENERGY CENTRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Energy Centric Limited - 20 St. Thomas Street, C/O Eenergy Group Plc, London, SE1 9RS, United Kingdom

2005-02-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control-without-name-date (2023-02-09) - PSC05

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  • change-to-a-person-with-significant-control (2023-02-08) - PSC05

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  • confirmation-statement-with-updates (2023-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • change-account-reference-date-company-current-extended (2021-04-23) - AA01

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  • confirmation-statement-with-updates (2021-03-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • confirmation-statement-with-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-28) - AA

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-02-08) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-09-30) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • change-person-director-company-with-change-date (2015-09-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01

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  • gazette-notice-compulsary (2014-06-10) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • gazette-filings-brought-up-to-date (2014-06-17) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • termination-director-company-with-name (2014-06-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-02) - AR01

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  • change-person-director-company-with-change-date (2011-04-02) - CH01

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  • change-corporate-secretary-company-with-change-date (2011-04-02) - CH04

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • legacy (2009-02-25) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA

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  • legacy (2009-02-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-27) - AA

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-15) - AA

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  • legacy (2007-05-08) - 288c

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  • legacy (2007-05-08) - 363a

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  • legacy (2006-02-22) - 225

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  • legacy (2006-03-02) - 88(2)R

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  • legacy (2006-03-02) - 288a

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  • accounts-with-accounts-type-dormant (2006-12-08) - AA

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  • legacy (2006-05-03) - 363s

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  • legacy (2005-06-22) - 288a

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  • legacy (2005-02-08) - 288b

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  • incorporation-company (2005-02-04) - NEWINC

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