ENERGYCON LTD
Overview
| Company Name | ENERGYCON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04638194 |
| 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 ENERGYCON LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGYCON LTD located?
| Registered Office Address | First Floor, Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGYCON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENERGYCON LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ENERGYCON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Change of details for Mr Tom Ballai as a person with significant control on Sep 11, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Tom Ballai on Jul 23, 2020 | 2 pages | CH01 | ||
Appointment of Vistra Cosec Limited as a secretary on Jul 07, 2020 | 2 pages | AP04 | ||
Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on Jul 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||
Cessation of Zoltan Mihaly Bessenyei as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Notification of Tom Ballai as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Nathalie Anne Margot as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Tom Ballai as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Change of details for Mr Zoltan Mihaly Bessenyei as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ENERGYCON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom |
| 128256230002 | ||||||||||
| BALLAI, Tom | Director | Relmar Gardens Toronto 7 Ontario Canada | Canada | Canadian | 266470180001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| TOTALSERVE MANAGEMENT LTD | Secretary | 15 Filikis Eterias Street Kolonaki Square Athens 10673 Greece |
| 81068570001 | ||||||||||
| GEORGIOU, Zoe | Director | C46 Griva Digheni Street FOREIGN Moutayiaka Limassol Cyprus | Cypriot | 86951370001 | ||||||||||
| MARGOT, Nathalie Anne, Madame | Director | Stc House 7 Elmfield Road BR1 1LT Bromley 2nd Floor Kent United Kingdom | Switzerland | Swiss | 175459870001 | |||||||||
| THEODOROU, Theodoros | Director | Gr. Xenopoulou Street 3106 Limassol 17 Cyprus | Cyprus | Cypriot | 136763330001 | |||||||||
| ATLAS ALPHA SERVICES LIMITED | Director | Gr.Xenopoulou Street FOREIGN Limassol 17 3106 Cyprus |
| 112750990001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ENERGYCON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Ballai | Dec 31, 2019 | Toronto 7 Relmar Gardens Ontario Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Zoltan Mihaly Bessenyei | May 23, 2017 | Stc House 7 Elmfield Road BR1 1LT Bromley 2nd Floor Kent United Kingdom | Yes |
Nationality: Hungarian Country of Residence: Hungary | |||
Natures of 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. - license: CC0