Company number 05747910
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 291 Green Lanes London N13 4XS on 1 November 2016. The most likely internet sites of STORED ENERGY LTD are www.storedenergy.co.uk, and www.stored-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Stored Energy Ltd is a Private Limited Company.
The company registration number is 05747910. Stored Energy Ltd has been working since 20 March 2006.
The present status of the company is Active. The registered address of Stored Energy Ltd is 291 Green Lanes London England N13 4xs. The company`s financial liabilities are £0.1k. It is £-1.18k against last year. And the total assets are £0.31k, which is £-5.44k against last year. PRESCOTT, Martin is a Director of the company. Secretary MILLER, Janet has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director MILLER, Janet has been resigned. Director PRESCOTT, Kathryn has been resigned. Director PRESCOTT, Martin has been resigned. Director PRESCOTT, Megan has been resigned. Director PRESCOTT, Teresa has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
stored energy Key Finiance
LIABILITIES
£0.1k
-93%
CASH
n/a
TOTAL ASSETS
£0.31k
-95%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MILLER, Janet
Resigned: 01 March 2012
Appointed Date: 20 March 2006
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
MILLER, Janet
Resigned: 30 April 2011
Appointed Date: 28 April 2011
51 years old
Director
PRESCOTT, Martin
Resigned: 30 May 2012
Appointed Date: 20 March 2006
68 years old
Director
PRESCOTT, Megan
Resigned: 21 January 2014
Appointed Date: 31 May 2012
34 years old
Director
PRESCOTT, Teresa
Resigned: 01 March 2012
Appointed Date: 28 April 2011
57 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Persons With Significant Control
Enterprise Generation Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more
STORED ENERGY LTD Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 291 Green Lanes London N13 4XS on 1 November 2016
30 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
17 Nov 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 48 more events
12 Jun 2006
Memorandum and Articles of Association
05 Jun 2006
Company name changed hciinabox LIMITED\certificate issued on 05/06/06
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
Incorporation