London
SW1H 0DB
Secretary Name | Mrs Jacqueline Brown |
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Status | Current |
Appointed | 17 April 2024(27 years, 7 months after company formation) |
Appointment Duration | 1 week, 2 days |
Role | Company Director |
Correspondence Address | The Terrace Grantham Street Lincoln LN2 1BD |
Director Name | Elizabeth Mary Grant |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(3 weeks after company formation) |
Appointment Duration | 3 months (resigned 23 December 1996) |
Role | Solicitor |
Correspondence Address | 38a Lavender Gardens London SW11 1DN |
Director Name | James Edward Stoner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(3 weeks after company formation) |
Appointment Duration | 3 months (resigned 23 December 1996) |
Role | Solicitor |
Correspondence Address | 95 Graham Road London SW19 3SP |
Secretary Name | James Edward Stoner |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(3 weeks after company formation) |
Appointment Duration | 3 months (resigned 23 December 1996) |
Role | Solicitor |
Correspondence Address | 95 Graham Road London SW19 3SP |
Director Name | Ms Christina Margaret Bunce |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 8 months (resigned 23 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bon Air Bon Air Estate St Martin Guernsey GY4 6SE |
Director Name | Mark Leonard Bunce |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 February 2001) |
Role | Company Director |
Correspondence Address | Elvendon Priory Elvendon Road, Goring Reading Berkshire RG8 0LS |
Secretary Name | Mark Leonard Bunce |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 February 2001) |
Role | Company Director |
Correspondence Address | Elvendon Priory Elvendon Road, Goring Reading Berkshire RG8 0LS |
Director Name | Mr Paul David Herring |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 January 2003) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6 Church Lane Snitterfield Warwickshire CV37 0LG |
Secretary Name | Ms Christina Margaret Bunce |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 23 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bon Air Bon Air Estate St Martin Guernsey GY4 6SE |
Secretary Name | Mr Neil Wakefield |
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Status | Resigned |
Appointed | 23 August 2012(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 17 April 2024) |
Role | Company Director |
Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | energycell.co.uk |
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Email address | [email protected] |
Telephone | 01522 518100 |
Telephone region | Lincoln |
Registered Address | Suite 5 7th Floor 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
150k at £1 | Mark Leonard Bunce 99.34% Ordinary B |
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496 at £1 | Mark Leonard Bunce 0.33% Ordinary A |
494 at £1 | Neil Wakefield 0.33% Ordinary A |
Year | 2014 |
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Net Worth | £451,065 |
Cash | £231,590 |
Current Liabilities | £74,887 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
10 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
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1 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
6 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
5 September 2019 | Notification of E. C. Group Holdings Ltd as a person with significant control on 18 June 2018 (2 pages) |
5 September 2019 | Cessation of Neil Wakefield as a person with significant control on 18 June 2018 (1 page) |
26 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
27 June 2018 | Change of share class name or designation (2 pages) |
20 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
7 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
7 September 2017 | Notification of Neil Wakefield as a person with significant control on 14 October 2016 (2 pages) |
7 September 2017 | Cessation of Mark Leonard Bunce as a person with significant control on 14 October 2016 (1 page) |
7 September 2017 | Notification of Neil Wakefield as a person with significant control on 14 October 2016 (2 pages) |
7 September 2017 | Cessation of Mark Leonard Bunce as a person with significant control on 14 October 2016 (1 page) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 December 2016 | Cancellation of shares. Statement of capital on 26 October 2016
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13 December 2016 | Cancellation of shares. Statement of capital on 14 October 2016
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13 December 2016 | Cancellation of shares. Statement of capital on 14 October 2016
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13 December 2016 | Purchase of own shares. (3 pages) |
13 December 2016 | Purchase of own shares. (3 pages) |
13 December 2016 | Purchase of own shares. (3 pages) |
13 December 2016 | Cancellation of shares. Statement of capital on 26 October 2016
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13 December 2016 | Purchase of own shares. (3 pages) |
11 November 2016 | Resolutions
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11 November 2016 | Resolutions
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11 November 2016 | Resolutions
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11 November 2016 | Resolutions
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25 October 2016 | Resolutions
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25 October 2016 | Statement by Directors (1 page) |
25 October 2016 | Solvency Statement dated 07/10/16 (1 page) |
25 October 2016 | Statement of capital on 25 October 2016
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25 October 2016 | Resolutions
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25 October 2016 | Solvency Statement dated 07/10/16 (1 page) |
25 October 2016 | Statement by Directors (1 page) |
25 October 2016 | Statement of capital on 25 October 2016
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15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Secretary's details changed for Mr Mark Wakefield on 2 September 2014 (1 page) |
5 September 2014 | Secretary's details changed for Mr Mark Wakefield on 2 September 2014 (1 page) |
5 September 2014 | Secretary's details changed for Mr Mark Wakefield on 2 September 2014 (1 page) |
4 September 2014 | Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to 4Th Floor 50 Mark Lane London EC3R 7QR on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to 4Th Floor 50 Mark Lane London EC3R 7QR on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to 4Th Floor 50 Mark Lane London EC3R 7QR on 4 September 2014 (1 page) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 April 2014 | Auditor's resignation (1 page) |
15 April 2014 | Auditor's resignation (1 page) |
2 September 2013 | Secretary's details changed for Mr Mark Wakefield on 2 September 2013 (1 page) |
2 September 2013 | Register inspection address has been changed from C/O Neil Wakefield, Energy Cell Unit 4/5 Kirmington Business Park Limber Road Kirmington Ulceby South Humberside DN39 6YP England (1 page) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Register inspection address has been changed from C/O Neil Wakefield, Energy Cell Unit 4/5 Kirmington Business Park Limber Road Kirmington Ulceby South Humberside DN39 6YP England (1 page) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Secretary's details changed for Mr Mark Wakefield on 2 September 2013 (1 page) |
2 September 2013 | Secretary's details changed for Mr Mark Wakefield on 2 September 2013 (1 page) |
3 May 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
3 May 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
4 September 2012 | Register inspection address has been changed from C/O Christina Bunce, Energy Cell Unit 4/5 Kirmington Business Park Limber Road Kirmington Ulceby South Humberside DN39 6YP England (1 page) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Appointment of Mr Mark Wakefield as a secretary (1 page) |
4 September 2012 | Register inspection address has been changed from C/O Christina Bunce, Energy Cell Unit 4/5 Kirmington Business Park Limber Road Kirmington Ulceby South Humberside DN39 6YP England (1 page) |
4 September 2012 | Appointment of Mr Mark Wakefield as a secretary (1 page) |
4 September 2012 | Termination of appointment of Christina Bunce as a secretary (1 page) |
4 September 2012 | Termination of appointment of Christina Bunce as a secretary (1 page) |
4 September 2012 | Termination of appointment of Christina Bunce as a director (1 page) |
4 September 2012 | Termination of appointment of Christina Bunce as a director (1 page) |
4 September 2012 | Termination of appointment of Christina Bunce as a secretary (1 page) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Termination of appointment of Christina Bunce as a secretary (1 page) |
3 February 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
3 February 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
13 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
13 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Register inspection address has been changed (1 page) |
6 September 2010 | Register inspection address has been changed (1 page) |
8 March 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 March 2010 (1 page) |
8 March 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 March 2010 (1 page) |
8 March 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 March 2010 (1 page) |
10 January 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
10 January 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
23 October 2009 | Resolutions
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23 October 2009 | Statement of capital following an allotment of shares on 16 October 2009
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23 October 2009 | Statement of capital following an allotment of shares on 16 October 2009
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23 October 2009 | Resolutions
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3 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
3 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
7 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
7 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
11 June 2008 | Resolutions
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11 June 2008 | Resolutions
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12 February 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
12 February 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
11 September 2007 | Return made up to 02/09/07; full list of members (7 pages) |
11 September 2007 | Return made up to 02/09/07; full list of members (7 pages) |
3 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
3 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members
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19 September 2006 | Return made up to 02/09/06; full list of members
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7 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
7 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
12 September 2005 | Return made up to 02/09/05; full list of members (8 pages) |
12 September 2005 | Return made up to 02/09/05; full list of members (8 pages) |
8 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
8 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
10 September 2004 | Return made up to 02/09/04; full list of members
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10 September 2004 | Return made up to 02/09/04; full list of members
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26 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
26 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
12 January 2004 | Ad 02/12/03--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
12 January 2004 | Ad 02/12/03--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
30 December 2003 | Resolutions
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30 December 2003 | Resolutions
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13 October 2003 | Ad 01/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
13 October 2003 | Ad 01/10/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
15 September 2003 | Return made up to 02/09/03; full list of members
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15 September 2003 | Return made up to 02/09/03; full list of members
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9 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
9 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
12 September 2002 | Return made up to 02/09/02; full list of members
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12 September 2002 | Return made up to 02/09/02; full list of members
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27 January 2002 | Full accounts made up to 30 September 2001 (11 pages) |
27 January 2002 | Full accounts made up to 30 September 2001 (11 pages) |
13 September 2001 | Return made up to 02/09/01; full list of members
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13 September 2001 | Return made up to 02/09/01; full list of members
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13 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
13 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Director's particulars changed (1 page) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Secretary resigned;director resigned (1 page) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Secretary resigned;director resigned (1 page) |
9 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Director's particulars changed (1 page) |
9 February 2001 | New secretary appointed (2 pages) |
12 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
12 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
9 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
9 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
8 September 1999 | Return made up to 02/09/99; full list of members
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8 September 1999 | Return made up to 02/09/99; full list of members
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2 June 1999 | Director's particulars changed (1 page) |
2 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 1999 | Director's particulars changed (1 page) |
1 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
1 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
4 May 1999 | Company name changed heli-hire LIMITED\certificate issued on 04/05/99 (2 pages) |
4 May 1999 | Company name changed heli-hire LIMITED\certificate issued on 04/05/99 (2 pages) |
14 September 1998 | Return made up to 02/09/98; no change of members (6 pages) |
14 September 1998 | Return made up to 02/09/98; no change of members (6 pages) |
7 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
7 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
10 September 1997 | Return made up to 02/09/97; full list of members
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10 September 1997 | Return made up to 02/09/97; full list of members
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6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | New secretary appointed;new director appointed (3 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page) |
6 January 1997 | New director appointed (3 pages) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | New secretary appointed;new director appointed (3 pages) |
6 January 1997 | New secretary appointed;new director appointed (2 pages) |
6 January 1997 | Secretary resigned;director resigned (1 page) |
6 January 1997 | New director appointed (3 pages) |
6 January 1997 | Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | Secretary resigned;director resigned (1 page) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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30 December 1996 | Company name changed decreesignal LIMITED\certificate issued on 30/12/96 (2 pages) |
30 December 1996 | Company name changed decreesignal LIMITED\certificate issued on 30/12/96 (2 pages) |
2 September 1996 | Incorporation (9 pages) |
2 September 1996 | Incorporation (9 pages) |