Company number 09300469
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains, 46900 - Non-specialised wholesale trade, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 30 November 2015; Termination of appointment of Shuhena Begum as a director on 14 July 2016. The most likely internet sites of ENERGY MART LTD are www.energymart.co.uk, and www.energy-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Mart Ltd is a Private Limited Company.
The company registration number is 09300469. Energy Mart Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Energy Mart Ltd is 20 22 Wenlock Road London N1 7gu. . KHUNTI, Kirti is a Director of the company. Director BEGUM, Shuhena has been resigned. Director KHUNTI, Daxa has been resigned. Director RANA, Kiran has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Director
BEGUM, Shuhena
Resigned: 14 July 2016
Appointed Date: 29 January 2016
32 years old
Director
KHUNTI, Daxa
Resigned: 01 July 2015
Appointed Date: 28 November 2014
41 years old
Director
RANA, Kiran
Resigned: 28 November 2014
Appointed Date: 07 November 2014
51 years old
Persons With Significant Control
Mrs Daxa Khunti
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
ENERGY MART LTD Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 30 November 2015
14 Jul 2016
Termination of appointment of Shuhena Begum as a director on 14 July 2016
15 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
01 Feb 2016
Appointment of Miss Shuhena Begum as a director on 29 January 2016
...
... and 1 more events
02 Jul 2015
Appointment of Miss Kirti Khunti as a director on 1 July 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
28 Nov 2014
Termination of appointment of Kiran Rana as a director on 28 November 2014
28 Nov 2014
Appointment of Ms Daxa Khunti as a director on 28 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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Model articles adopted