ENERGY CELL LIMITED
Active - Accounts Filed
General Information
NAME
ENERGY CELL LIMITED
COMPANY NUMBER
03244543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/09/1996
(28 years and 2 months old)
WEBSITE
www.energycell.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/1996
04/05/1999
HELI-HIRE LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 04152251810
TPS: No
4th Floor
The Terrace
Grantham Street
Lincoln, Lincolnshire
LN2 1BD
Telephone: 518100
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
SW1H 0DB
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 |
|---|---|---|
| E.C. GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERGY CELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Jacqueline Gail Brown (932336127) Appointed |
Credit Risk Overview
Want to learn more about ENERGY CELL 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 CELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY CELL 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 |
|---|---|---|---|---|
|
17/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/1996 - Present (28 years and 2 months) 02/09/1996 - Present (28 years and 2 months) 02/09/1996 - Present (28 years and 2 months) 02/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.C. GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERGY CELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Jacqueline Gail Brown (932336127) Appointed |
| 29/05/2024 | New Board Member Jacqueline Gail Brown (932336192) Appointed |
| 29/05/2024 | Neil Wakefield (907429735) has left the board |
| 29/05/2024 | New Board Member Jonathan David Wakefield (932336105) Appointed |
| 19/04/2024 | New Company Secretary Jacqueline Brown (932198856) Appointed |
| 19/04/2024 | Neil Wakefield (917179634) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Christina Margaret Bunce has left the board |
| 06/09/2012 | New Company Secretary Mark Wakefield Appointed |
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