| Company Name | Collect Energy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12768609 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2020(3 years, 9 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 | Mr Graham Donald Holdaway |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 16 Mowbray Road London SE19 2RN |
| Director Name | Mr James Peter Noble |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2020(5 days after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Kingston Road Epsom KT19 0SQ |
| Director Name | Mr Mark Jonathan Richardson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(5 days after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Kingston Road Epsom KT19 0SQ |
| Director Name | Mr Richard Thomson Wight |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2020(5 days after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 214 Kingston Road Epsom KT19 0SQ |
Location
| Registered Address | 214 Kingston Road Epsom KT19 0SQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Termination of appointment of Mark Jonathan Richardson as a director on 5 June 2023 (1 page) |
| 1 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 4 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 14 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 26 July 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 13 August 2020 | Appointment of Mr James Peter Noble as a director on 1 August 2020 (2 pages) |
| 13 August 2020 | Appointment of Mr Richard Thomson Wight as a director on 1 August 2020 (2 pages) |
| 13 August 2020 | Appointment of Mr Mark Jonathan Richardson as a director on 1 August 2020 (2 pages) |
| 27 July 2020 | Incorporation Statement of capital on 2020-07-27
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