Company number 09436570
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of ENERGY TRANSPARENT LIMITED are www.energytransparent.co.uk, and www.energy-transparent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Energy Transparent Limited is a Private Limited Company.
The company registration number is 09436570. Energy Transparent Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Energy Transparent Limited is Eden House Enterprise Way Edenbridge Kent England Tn8 6hf. . NEILL, Linton Vaughan is a Director of the company. WIGHAM, Richard Paul Martin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Richard Paul Martin Wigham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Linton Vaughan Neill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY TRANSPARENT LIMITED Events
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Director's details changed for Mr Richard Paul Martin Wigham on 1 February 2016
17 Feb 2016
Director's details changed for Linton Vaughan Neill on 1 February 2016
17 Feb 2016
Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Eden House Enterprise Way Edenbridge Kent TN8 6HF on 17 February 2016
16 Feb 2015
Company name changed energy transparency LIMITED\certificate issued on 16/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-13
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12