Menna Overview
Here’s a quick overview of ENERGY CENTRIC LIMITED 👀 — a London based business that started in 2005.
ENERGY CENTRIC LIMITED
- Company statusactive
- Company No05352717
- Age21 years 5 months Incorporated 4 February 2005
- Officers3
Address
Energy Centric Limited, 20 St. Thomas Street, London, SE1 9RS, England
ENERGY CENTRIC LIMITED is an active company incorporated on 4 February 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAHAN, John | director | Jan 1970 | 01 Oct 2024 |
| MYERS, Derek Alan | director | Dec 1967 | 04 Feb 2005 |
| SINCLAIR, Harvey Ian | director | Oct 1971 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eenergy Holdings Limited | 18 Jan 2024 | |
| Eenergy Consultancy Limited | 06 Apr 2016 |
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SINCLAIR, Harvey Ian, GOLDSMITH, Crispin Kinglake are mutual persons.
SINCLAIR, Harvey Ian, GOLDSMITH, Crispin Kinglake are mutual persons.
SINCLAIR, Harvey Ian, GOLDSMITH, Crispin Kinglake are mutual persons.
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SINCLAIR, Harvey Ian, GOLDSMITH, Crispin Kinglake are mutual persons.
SINCLAIR, Harvey Ian, GOLDSMITH, Crispin Kinglake are mutual persons.
SINCLAIR, Harvey Ian, GOLDSMITH, Crispin Kinglake are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ENERGY CENTRIC LIMITED 👀 — a London based business that started in 2005.