GET ENERGY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GET ENERGY HOLDINGS LTD
COMPANY NUMBER
11925609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4JF
c/o Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
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 |
|---|---|---|
| GET ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIGITAL ENERGY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Rory George Ian Wilson (921316557) Appointed |
Credit Risk Overview
Want to learn more about GET ENERGY HOLDINGS LTD?
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 GET ENERGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GET ENERGY HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 129 |
View Report |
|
15/12/2023 - Present (1years) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/04/2019 - 23/05/2019 (1 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GET ENERGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIGITAL ENERGY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Rory George Ian Wilson (921316557) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Daniel Antonio Amaral Vigario (925823801) has left the board |
| 10/03/2020 | New Board Member Nicholas Anton Dann (920245324) Appointed |
| 28/01/2020 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 28/01/2020 | ALDLEX LIMITED (926619173) has left the board |
| 21/01/2020 | New Company Secretary ALDLEX LIMITED (926619173) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 24/06/2019 | New Board Member Steve Bourbonnais (925970779) Appointed |
| 24/06/2019 | New Board Member Robert Jan De Boer (925970727) Appointed |
| 24/06/2019 | Change in Reg. Office |
| 28/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 27/05/2019 | Steve Bourbonnais (925716064) has left the board |
| 27/05/2019 | Robert Jan De Boer (925716063) has left the board |
| 09/05/2019 | New Board Member Daniel Antonio Amaral Vigario (925823801) Appointed |
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