Company NameEnergiwise Ltd
DirectorsChristopher Stuart Wright and Richard Peter Grace
Company StatusActive
Company Number07875678
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Christopher Stuart Wright
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2011(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address6b Slade Road
Ottershaw
Chertsey
Surrey
KT16 0HZ
Director NameMr Richard Peter Grace
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2011(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address61 Farm Lane
Addlestone
Surrey
KT15 1JR
Secretary NameMr Richard Grace
StatusCurrent
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 23, Trade City Avro Way
Brooklands Business Park
Weybridge
Surrey
KT13 0YF

Location

Registered AddressUnit 23, Trade City Avro Way
Brooklands Business Park
Weybridge
Surrey
KT13 0YF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £0.001Chris Wright
50.00%
Ordinary
500 at £0.001Richard Grace
50.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
19 October 2015Registered office address changed from 67-69 Woodham Lane New Haw Addlestone Surrey KT15 3nd to Unit 23, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 19 October 2015 (1 page)
19 October 2015Registered office address changed from 67-69 Woodham Lane New Haw Addlestone Surrey KT15 3nd to Unit 23, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 19 October 2015 (1 page)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Director's details changed for Mr Richard Peter Grace on 1 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Richard Peter Grace on 1 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Richard Peter Grace on 1 December 2014 (2 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Director's details changed for Mr Christopher Stuart Wright on 1 November 2013 (2 pages)
16 December 2013Director's details changed for Mr Christopher Stuart Wright on 1 November 2013 (2 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Director's details changed for Mr Christopher Stuart Wright on 1 November 2013 (2 pages)
12 August 2013Secretary's details changed for Mr Richard Grace on 12 August 2013 (1 page)
12 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013Secretary's details changed for Mr Richard Grace on 12 August 2013 (1 page)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)