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Officers9

Finance1

Documents78

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Last updated: Mar 30, 2024

ENERGY CHARTERS LIMITED

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is inactive

Private limited company

United Kingdom 12 Oct 2004 (20 years ago)

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Summary

NameENERGY CHARTERS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05257292
Incorporation Date12 Oct 2004 (20 years ago) / 823 companies with the same date
Date dissolved17 May 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressDORSET, POOLE, 31-33 COMMERCIAL ROAD, BH14 0HU

Officers

individual

IndividualUnited Kingdom

Mr David Malcolm Ward

Person with significant control


Appointed on11 Dec 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

ROBERT BRAITHWAITE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2019

individual

IndividualUnited Kingdom

Ward, David Malcolm

Director


Appointed on12 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Wertans, Stefan John

Director


Appointed on12 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, David Malcolm

Secretary


Appointed on12 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on12 Oct 2004

Resigned on12 Oct 2004

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Financial reports

YearTotal equityOther
2020-542,985 GBP
(~-$696,283)
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Documents

DateNameTypeDocument
17 May 2022Gazette dissolved compulsoryGAZ2View
01 Mar 2022Gazette notice compulsoryGAZ1View
06 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2020
    due by 30 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Oct 2022
    due by 15 Oct 2022
  • Last statement dated01 Oct 2021
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ENERGY CHARTERS LIMITED's headquarters?

ENERGY CHARTERS LIMITED's headquarters is located at DORSET, POOLE, 31-33 COMMERCIAL ROAD, BH14 0HU

What is ENERGY CHARTERS LIMITED's industry?

ENERGY CHARTERS LIMITED is in the industry of Renting and leasing of passenger water transport equipment

What year was ENERGY CHARTERS LIMITED started?

ENERGY CHARTERS LIMITED was started in 2004

Sources: Companies House