Energyrelay Limited

Company Name	Energyrelay Limited
Director	William Le Bras
Company Status	Active - Proposal to Strike off
Company Number	05769774
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Le Bras
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Energy Consultant
Country of Residence	France
Correspondence Address	10 Rue De Sucy Chennevieres S/S Marne 94430 France

Secretary Name	Mrs Natalie Le Bras
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Rue De Sucy Chennevieres S/S Marne 94430

Secretary Name	Mr William Le Bras
Nationality	French
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Energy Consultant
Country of Residence	France
Correspondence Address	10 Rue De Sucy Chennevieres S/S Marne 94430 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Nathalie Le Bras 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,118
Cash	£14,502
Current Liabilities	£29,141

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

19 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 April 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Registered office address changed from Unit 2.23 Morley House Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 2.23 Morley House Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 August 2013	Registered office address changed from Thel London Office 202 Harbour Yard, Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from Thel London Office 202 Harbour Yard, Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013 (1 page)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from David Gannat Consulting 202 Harbour Yard Chelsea Harbour SW10 0XD on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from David Gannat Consulting 202 Harbour Yard Chelsea Harbour SW10 0XD on 17 June 2010 (1 page)
16 June 2010	Secretary's details changed for Natalie Le Bras on 1 April 2010 (1 page)
16 June 2010	Director's details changed for William Le Bras on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for William Le Bras on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for William Le Bras on 1 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Natalie Le Bras on 1 April 2010 (1 page)
16 June 2010	Secretary's details changed for Natalie Le Bras on 1 April 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 65 duke street london W1K 5NT (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 65 duke street london W1K 5NT (1 page)
7 May 2009	Return made up to 05/04/09; full list of members (3 pages)
7 May 2009	Return made up to 05/04/09; full list of members (3 pages)
11 August 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
11 August 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
20 May 2008	Return made up to 05/04/08; full list of members (3 pages)
20 May 2008	Return made up to 05/04/08; full list of members (3 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 05/04/07; full list of members (2 pages)
18 June 2007	Return made up to 05/04/07; full list of members (2 pages)
18 June 2007	Secretary's particulars changed (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (17 pages)
5 April 2006	Incorporation (17 pages)

Energyrelay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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