Energy Financing Team Limited

Company Name	Energy Financing Team Limited
Directors	James Gregor David Nye and Ivan Jennings
Company Status	Active
Company Number	04089754
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr James Gregor David Nye
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Ivan Jennings
Nationality	British
Status	Current
Appointed	30 June 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Ivan Jennings
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(9 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Vuk Hamovic
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wadham Gardens London NW3 3DN

Secretary Name	Mr Vuk Hamovic
Nationality	Yugoslav
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wadham Gardens London NW3 3DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	eft-group.net

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

494.8k at £1	Eft International Investments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£562,665
Cash	£688
Current Liabilities	£1,844

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

28 February 2001	Delivered on: 13 March 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

28 February 2001

Delivered on: 13 March 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

23 October 2020	Full accounts made up to 31 December 2019 (14 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 November 2019	Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (16 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (16 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 494,820 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 494,820 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 494,820 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2015	Full accounts made up to 31 December 2014 (14 pages)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 494,820 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 494,820 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 494,820 (4 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 494,820 (4 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 494,820 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Full accounts made up to 31 December 2010 (15 pages)
30 August 2011	Full accounts made up to 31 December 2010 (15 pages)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
23 February 2010	Appointment of Mr Ivan Jennings as a director (2 pages)
23 February 2010	Appointment of Mr Ivan Jennings as a director (2 pages)
16 February 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 16 February 2010 (1 page)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for James Gregor David Nye on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gregor David Nye on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gregor David Nye on 1 October 2009 (2 pages)
15 June 2009	Full accounts made up to 31 December 2008 (15 pages)
15 June 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2008	Return made up to 13/10/08; full list of members (3 pages)
18 November 2008	Return made up to 13/10/08; full list of members (3 pages)
31 July 2008	Appointment terminate, director and secretary vuk hamovic logged form (1 page)
31 July 2008	Appointment terminate, director and secretary vuk hamovic logged form (1 page)
30 July 2008	Secretary appointed ivan jennings (2 pages)
30 July 2008	Secretary appointed ivan jennings (2 pages)
29 July 2008	Full accounts made up to 31 December 2007 (16 pages)
29 July 2008	Full accounts made up to 31 December 2007 (16 pages)
15 November 2007	Â£ sr 505180@1 20/08/07 (1 page)
15 November 2007	Â£ sr 505180@1 20/08/07 (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2007	Full accounts made up to 31 December 2006 (17 pages)
23 July 2007	Resolutions RES13 ‐ Disap of pre emp rights 10/07/07 (1 page)
23 July 2007	Resolutions RES13 ‐ Disap of pre emp rights 10/07/07 (1 page)
20 July 2007	Declaration of shares redemption:auditor's report (5 pages)
20 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 July 2007	Declaration of shares redemption:auditor's report (5 pages)
20 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Return made up to 13/10/06; full list of members 363(287) ‐ Registered office changed on 30/11/06 (7 pages)
30 November 2006	Return made up to 13/10/06; full list of members 363(287) ‐ Registered office changed on 30/11/06 (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
10 March 2006	Registered office changed on 10/03/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
10 March 2006	Registered office changed on 10/03/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
15 November 2005	Return made up to 13/10/05; full list of members (7 pages)
15 November 2005	Return made up to 13/10/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
20 October 2004	Return made up to 13/10/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
21 November 2003	Return made up to 13/10/03; full list of members (7 pages)
21 November 2003	Return made up to 13/10/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (16 pages)
15 August 2003	Full accounts made up to 31 December 2002 (16 pages)
19 November 2002	Return made up to 13/10/02; full list of members (7 pages)
19 November 2002	Return made up to 13/10/02; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Full accounts made up to 31 December 2001 (15 pages)
9 January 2002	Return made up to 13/10/01; full list of members (6 pages)
9 January 2002	Return made up to 13/10/01; full list of members (6 pages)
2 January 2002	Particulars of contract relating to shares (4 pages)
2 January 2002	Ad 17/09/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
2 January 2002	Ad 17/09/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
2 January 2002	Particulars of contract relating to shares (4 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
27 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	Incorporation (21 pages)
13 October 2000	Incorporation (21 pages)