GETENERGY EVENTS LTD
Overview
| Company Name | GETENERGY EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05037116 |
| 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 GETENERGY EVENTS LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is GETENERGY EVENTS LTD located?
| Registered Office Address | Bedford House Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GETENERGY EVENTS LTD?
| Company Name | From | Until |
|---|---|---|
| GETENERGY LTD | Oct 07, 2004 | Oct 07, 2004 |
| GLOBAL EDUCATION AND TRAINING FOR ENERGY LIMITED | Feb 06, 2004 | Feb 06, 2004 |
What are the latest accounts for GETENERGY EVENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GETENERGY EVENTS LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for GETENERGY EVENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Jan 31, 2025 | 16 pages | AAMD | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 16 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher John Mills as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 18 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 16 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 16 pages | AA | ||
Who are the officers of GETENERGY EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNANT, Lisa Amanda | Director | Fulham High Street SW6 3JW London Bedford House England | England | British | 114919630001 | |||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 247348480001 | |||||
| WILCOX, Russell Stephen | Director | Fulham High Street SW6 3JW London Bedford House England | England | British | 133995450002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HOLLINS, Amy | Secretary | Fulham High Street SW6 3JW London Bedford House | 288926460001 | |||||||
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328045460001 | |||||||
| PAHWA, Monica | Secretary | Fulham High Street SW6 3JW London Bedford House England | 198249050001 | |||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303615920001 | |||||||
| WESTLAKE, Eleni | Secretary | 17 Picton Place W1U 1BS London | British | 81058560001 | ||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 78453370001 | |||||||
| ANDREWS, Philip James | Director | Fulham High Street SW6 3JW London Bedford House | United Kingdom | British | 103366510004 | |||||
| COLMER, Roger Alan | Director | 3 Solent Drive BH25 7AW New Milton Hampshire | United Kingdom | British | 105711440001 | |||||
| CRAIG, Jonathan, Dr | Director | Hanover Square W1S 1JY London 20 United Kingdom | United Kingdom | British | 160918590001 | |||||
| JONES, Eleni Nicola | Director | c/o Richard Riley And Associates Ltd Hampden House Warpsgrove Lane Chalgrove OX44 7RW Oxford 7 | England | British | 189337120001 | |||||
| MACKENZIE SMITH, Peter | Director | Fulham High Street SW6 3JW London Bedford House | United Kingdom | British | 95360660001 | |||||
| MURRAY, Bruce Grant | Director | Fulham High Street SW6 3JW London Bedford House England | England | British | 184191900001 | |||||
| WILMOT, Christopher John | Director | Fulham High Street SW6 3JW London Bedford House | England | British | 204784120001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GETENERGY EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House, 69-79 Fulham High Street England | No | ||||||||||
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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