Menna Overview
Here’s a quick overview of CONNECTED ENERGY LTD 👀 — a Newcastle Upon Tyne based business that started in 2010.
CONNECTED ENERGY LTD
- Company statusactive
- Company No07289730
- Age16 years 1 month Incorporated 21 June 2010
- Officers6
Address
C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom
CONNECTED ENERGY LTD is an active company incorporated on 21 June 2010 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Scott | secretary | 26 Sept 2023 | |
| BOUKHORS, Johann | director | Oct 1974 | 16 Sept 2021 |
| GOGELIS, Mindaugas | director | Sep 1984 | 27 Sept 2024 |
| HILL, Benjamin | director | Apr 1970 | 18 Nov 2024 |
| JOHANSSON, Erik | director | Jun 1968 | 18 Nov 2024 |
| LUMSDEN, Matthew Gerald Lennox | director | Oct 1966 | 21 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Transport Systems Ltd | 06 Apr 2016 |
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Here’s a quick overview of CONNECTED ENERGY LTD 👀 — a Newcastle Upon Tyne based business that started in 2010.