ENERGI CABLE SERVICES LIMITED
Overview
| Company Name | ENERGI CABLE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02514932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGI CABLE SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is ENERGI CABLE SERVICES LIMITED located?
| Registered Office Address | 1 Wrexham Road Wrexham Road SS15 6PX Laindon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGI CABLE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMERIDGE CABLE SERVICES LIMITED | Dec 24, 1999 | Dec 24, 1999 |
| ELMERIDGE LIMITED | Oct 14, 1996 | Oct 14, 1996 |
| ECL MANUFACTURERS & BROKERS LIMITED | Jun 22, 1990 | Jun 22, 1990 |
What are the latest accounts for ENERGI CABLE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ENERGI CABLE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ENERGI CABLE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||||||||||
Appointment of Mr Matthew James Cooch as a director on Jan 29, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Notification of Energi Cable Services Trustees Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Preston John Charles Tydeman as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of James Robert Attwood as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of John Charles Collett as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Director's details changed for Mr John Charles Collett on Jul 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Preston John Charles Tydeman on Jul 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of ENERGI CABLE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWOOD, James Robert | Director | Wrexham Road SS15 6PX Laindon 1 Wrexham Road Essex England | England | British | 135396440002 | |||||
| COLLETT, John Charles | Director | Wrexham Road SS15 6PX Laindon 1 Wrexham Road Essex England | England | British | 78835400004 | |||||
| COOCH, Matthew James | Director | Wrexham Road SS15 6PX Laindon 1 Wrexham Road Essex England | England | British | 293822650001 | |||||
| TYDEMAN, Preston John Charles | Director | Wrexham Road SS15 6PX Laindon 1 Wrexham Road Essex England | United Kingdom | British | 43167080001 | |||||
| RYCROFT, Simon | Secretary | 16 Ferndale Way Farnborough BR6 7EL Orpington Kent | English | 9391080001 | ||||||
| RYCROFT, Karen | Director | Ferndale Way Farnborough BR6 7EL Orpington 16 Kent | British | 136030040001 | ||||||
| RYCROFT, Simon | Director | 16 Ferndale Way Farnborough BR6 7EL Orpington Kent | England | English | 9391080001 | |||||
| SMITH, Desmond Colin | Director | Oniron 3 7040 Oroklini Oniron 3 Larnaca Cyprus | Cyprus | British | 9391090005 | |||||
| SMITH, Pamela June | Director | Chichester Drive West Saltdean BN2 8SF Brighton 50 East Sussex | British | 136030070001 | ||||||
| WISDOM, Marian | Director | Crouch House Churchsettle Lane TN5 6NH Wadhurst East Sussex | British | 22412500002 | ||||||
| WISDOM, Roy Maurice | Director | Crouch House Churchsettle Lane TN5 6NH Wadhurst East Sussex | United Kingdom | British | 5662140002 |
Who are the persons with significant control of ENERGI CABLE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energi Cable Services Trustees Limited | Mar 16, 2022 | Wrexham Road SS15 6PX Basildon 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Charles Collett | Apr 06, 2016 | 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Attwood | Apr 06, 2016 | Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Preston John Charles Tydeman | Apr 06, 2016 | 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0