ECONOMIC ENERGY LTD

Overview

Company Name	ECONOMIC ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03725837
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECONOMIC ENERGY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ECONOMIC ENERGY LTD located?

Registered Office Address	C/O Dains Accountants Limited 41 Cheshire Street TF9 1PH Market Drayton Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ECONOMIC ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ECONOMIC ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for ECONOMIC ENERGY LTD?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Mar 07, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 03, 2024 with updates	4 pages	CS01

Feb 20, 2024	Registered office address changed from C/O Barringtons Limited 41 Cheshire Street Market Drayton Shropshire TF9 1PH England to C/O Dains Accountants Limited 41 Cheshire Street Market Drayton Shropshire TF9 1PH on Feb 20, 2024	1 pages	AD01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Mar 06, 2023	Change of details for Mr John Carden as a person with significant control on Feb 23, 2023	2 pages	PSC04

Feb 23, 2023	Change of details for Mr John Carden as a person with significant control on Feb 15, 2023	2 pages	PSC04

Feb 23, 2023	Director's details changed for Mr John Carden on Feb 15, 2023	2 pages	CH01

Feb 23, 2023	Director's details changed for Mr John Carden on Feb 15, 2023	2 pages	CH01

Mar 16, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with updates	4 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

Aug 20, 2020	Director's details changed for Mr John Carden on Dec 09, 2011	2 pages	CH01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 03, 2019 with updates	4 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Mar 23, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 03, 2017 with updates	6 pages	CS01

Apr 29, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of ECONOMIC ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDEN, John Harvey Avenue Walmer CT14 7DW Deal 13 Kent England	Mar 15, 1999		Director	Harvey Avenue Walmer CT14 7DW Deal 13 Kent England	England	British	1949-5	63355870005
EVEREST, Leslie May 19 Clarendon Road South Woodford E18 2AW London	Aug 15, 2000	Oct 31, 2007	Secretary	19 Clarendon Road South Woodford E18 2AW London		British		54672200001
MALONEY, Lesley Anne Birks Drive Ashley Heath TF9 4PQ Market Drayton Nodica Lodge Shropshire	Jun 05, 2008	Jul 01, 2011	Secretary	Birks Drive Ashley Heath TF9 4PQ Market Drayton Nodica Lodge Shropshire		British		131124510001
WINGHAM, Mark 32 Harold Road SM1 4HZ Sutton Surrey	Mar 15, 1999	May 15, 2000	Secretary	32 Harold Road SM1 4HZ Sutton Surrey		British		63355530001
ABELL MORLISS NOMINEES LIMITED 167 Cannon Workshops Cannon Drive E14 4AS London	Oct 31, 2007	Apr 18, 2008	Secretary	167 Cannon Workshops Cannon Drive E14 4AS London				65749110014
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 03, 1999	Mar 03, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
MALONEY, Keith Nodica Lodge Birks Drive, Ashley Heath TF9 4PQ Market Drayton Shropshire	Nov 01, 2007	Jan 28, 2011	Director	Nodica Lodge Birks Drive, Ashley Heath TF9 4PQ Market Drayton Shropshire		British	1967-1	127538080001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 03, 1999	Mar 03, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECONOMIC ENERGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Carden Harvey Avenue Walmer CT14 7DW Deal 13 Kent England	Apr 06, 2016	Harvey Avenue Walmer CT14 7DW Deal 13 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Keith Maloney Birks Drive Ashley Heath TF9 4PQ Market Drayton Nodica Lodge Shropshire United Kingdom	Apr 06, 2016	Birks Drive Ashley Heath TF9 4PQ Market Drayton Nodica Lodge Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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