Company NameEnergy Project People Limited
DirectorGael Patrice Noel Bozec
Company StatusActive
Company Number08642159
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Gael Patrice Noel Bozec
Date of BirthJuly 1990 (Born 33 years ago)
NationalityFrench
StatusCurrent
Appointed28 January 2015(1 year, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressInternational House 6th Floor
1 St. Katharines Way
London
E1W 1UN
Director NameMrs Laura Jane Madgwick
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 East Point
High Street Seal
Sevenoaks
Kent
TN15 0EG
Director NameMr Justin Laurence Madgwick
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(2 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 East Point
High Street Seal
Sevenoaks
Kent
TN15 0EG

Contact

Websiteenergyprojectpeople.com
Telephone01883 742568
Telephone regionCaterham

Location

Registered AddressC/O The Rgh Entrepreneur-Ship 2nd Floor
3 Hart Street
London
EC3R 7NB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Blue Sky Resourcing LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 4 weeks ago)
Next Return Due22 August 2024 (3 months, 2 weeks from now)

Filing History

15 September 2020Confirmation statement made on 8 August 2020 with updates (4 pages)
4 August 2020Change of details for Mr Gael Patrice Noel Bozec as a person with significant control on 4 August 2020 (2 pages)
4 August 2020Cessation of Justin Laurence Madgwick as a person with significant control on 4 August 2020 (1 page)
4 August 2020Termination of appointment of Justin Laurence Madgwick as a director on 4 August 2020 (1 page)
22 May 2020Total exemption full accounts made up to 31 August 2019 (3 pages)
10 September 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (3 pages)
17 September 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 31 August 2017 (3 pages)
18 October 2017Change of details for Mr Gael Patrice Noel Bozec as a person with significant control on 18 October 2017 (2 pages)
18 October 2017Change of details for Mr Gael Patrice Noel Bozec as a person with significant control on 18 October 2017 (2 pages)
18 October 2017Director's details changed for Mr Gael Patrice Noel Bozec on 18 October 2017 (2 pages)
18 October 2017Director's details changed for Mr Gael Patrice Noel Bozec on 18 October 2017 (2 pages)
20 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 October 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
12 October 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 February 2016Appointment of Mr Justin Madgwick as a director on 7 January 2016 (2 pages)
25 February 2016Appointment of Mr Justin Madgwick as a director on 7 January 2016 (2 pages)
25 February 2016Termination of appointment of Laura Jane Madgwick as a director on 7 January 2016 (1 page)
25 February 2016Termination of appointment of Laura Jane Madgwick as a director on 7 January 2016 (1 page)
23 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(3 pages)
23 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(3 pages)
23 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(3 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 January 2015Appointment of Mr Gael Patrice Noel Bozec as a director on 28 January 2015 (2 pages)
28 January 2015Appointment of Mr Gael Patrice Noel Bozec as a director on 28 January 2015 (2 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
4 September 2013Registered office address changed from 10 Adair Gardens Caterham Surrey CR3 5GD United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 10 Adair Gardens Caterham Surrey CR3 5GD United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 10 Adair Gardens Caterham Surrey CR3 5GD United Kingdom on 4 September 2013 (1 page)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)