EXAWATT LIMITED
Active - Accounts Filed
General Information
NAME
EXAWATT LIMITED
COMPANY NUMBER
04830520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/07/2003
(21 years and 4 months old)
WEBSITE
zelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/11/2017
04/02/2020
ZELENERGY LTD
View all previous names
LONDON
NW1 8NL
20 Broomgrove Road Landmark House
Sheffield
South Yorkshire
S10 2LR
Ground Floor 31
Kentish Town Road
London
NW1 8NL
NW1 8NL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | William John Etchell (930817088) has left the board |
| 21/11/2024 | William John Etchell (923361943) has left the board |
| 21/11/2024 | New Company Secretary Claire Ballak (932949534) Appointed |
Credit Risk Overview
Want to learn more about EXAWATT 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 EXAWATT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXAWATT 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 |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
04/11/2024 - Present (0 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | William John Etchell (930817088) has left the board |
| 21/11/2024 | William John Etchell (923361943) has left the board |
| 21/11/2024 | New Company Secretary Claire Ballak (932949534) Appointed |
| 21/11/2024 | New Board Member Robert Periman (903345110) Appointed |
| 21/11/2024 | New Board Member Matthew Henri Perlman (928083521) Appointed |
| 21/11/2024 | New Board Member Robert Yentob (902328691) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 24/04/2023 | Lada Trifonova Price (909316886) has left the board |
| 24/04/2023 | John Walker (929352396) has left the board |
| 24/04/2023 | Simon Justin Nicholas Price (909316881) has left the board |
| 24/04/2023 | New Company Secretary William John Etchell (930817088) Appointed |
| 24/04/2023 | New Board Member Rebecca Gordon (930817077) Appointed |
| 24/04/2023 | New Board Member William John Etchell (923361943) Appointed |
| 24/04/2023 | New Board Member Paul Robinson (930817463) Appointed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 11/05/2022 | New Board Member John Walker (929352396) Appointed |
| 04/01/2022 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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