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EN3RGY GROUP LTD

Company number 14234317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 14 January 2025
14 Jan 2025 LIQ02 Statement of affairs
14 Jan 2025 600 Appointment of a voluntary liquidator
14 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08
09 Dec 2024 TM02 Termination of appointment of Ian John Bannister as a secretary on 9 December 2024
09 Dec 2024 TM01 Termination of appointment of Ian John Bannister as a director on 9 December 2024
09 Dec 2024 PSC07 Cessation of Ian John Bannister as a person with significant control on 9 December 2024
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
29 Sep 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
05 Feb 2023 TM01 Termination of appointment of Martine Paige Johnson as a director on 1 February 2023
05 Feb 2023 PSC07 Cessation of Martine Paige Johnson as a person with significant control on 1 February 2023
14 Jul 2022 AP03 Appointment of Mr Ian John Bannister as a secretary on 14 July 2022
14 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-14
  • GBP 3