ENERGY TECHNIQUE LIMITED
Non-Trading
General Information
NAME
ENERGY TECHNIQUE LIMITED
COMPANY NUMBER
00013273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1879
(145 years and 4 months old)
WEBSITE
http://diffusion-group.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/05/1998
02/02/2016
ENERGY TECHNIQUE PLC.
View all previous names
WEST SUSSEX
RH10 9YX
Telephone: 02087830033
TPS: No
Fleming Way
CRAWLEY
RH10 9YX
Telephone: 87830033
Shady Lane
Birmingham
West Midlands
B44 9ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLUTION GROUP PLC | Active - Accounts Filed | View Report |
| ENERGY TECHNIQUE LIMITED | Non-Trading | View Report |
| DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGY TECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY TECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY TECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (9years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
28/12/1989 - 28/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/12/1989 - Present (34 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
14/11/1991 - Present (33 years and 1 months) Born in Aug 1945 |
Resigned | Director |
Current: 20 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | Michael John Anscombe (920390426) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Ian Dew (904600704) has left the board |
| 05/08/2019 | New Board Member Andrew O'Brien (926094438) Appointed |
| 08/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Change in Reg. Office |
| 24/07/2018 | Leigh Alan Stimpson (904611594) has left the board |
| 29/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | Mark Leslie Hoskins (920390411) has left the board |
| 24/04/2017 | New Accounts filed |
| 01/02/2017 | Martin Michael Reid (905986711) has left the board |
| 20/12/2016 | New Confirmation Statement filed |
| 07/01/2016 | Robert Marshall Unsworth (903012816) has left the board |
| 07/01/2016 | New Board Member Mark Leslie Hoskins (920390411) Appointed |
| 07/01/2016 | Walter Kenneth Goldsmith (901084524) has left the board |
| 07/01/2016 | New Board Member Ronnie George (916674688) Appointed |
| 07/01/2016 | New Board Member Ian Dew (904600704) Appointed |
| 07/01/2016 | New Company Secretary Michael John Anscombe (920390426) Appointed |
| 12/12/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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