THE ENERGY CONTRACT COMPANY LTD: Filings

  • Overview

    Company NameTHE ENERGY CONTRACT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05167340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ENERGY CONTRACT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Karen Trimble on Oct 23, 2025

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 051673400001 in full

    1 pagesMR04

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Change of details for Trimble Energy Ltd as a person with significant control on Oct 27, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Vestry House, 21 Paradise Road Richmond TW9 1SA England to 7 Lebanon Park Twickenham TW1 3DE on Jul 20, 2020

    1 pagesAD01

    Termination of appointment of Nicholas Ralph James Stranks as a director on Jul 20, 2020

    1 pagesTM01

    Cessation of Anthony Richard Way as a person with significant control on Nov 13, 2019

    1 pagesPSC07

    Termination of appointment of Nicholas David Witney as a director on Nov 01, 2019

    1 pagesTM01

    Appointment of Mrs. Karen Marie Trimble as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Mrs Karen Trimble as a secretary on Nov 01, 2019

    2 pagesAP03

    Termination of appointment of Anthony Richard Way as a director on Nov 13, 2019

    1 pagesTM01

    Termination of appointment of Averil Blackadder as a secretary on Nov 01, 2019

    1 pagesTM02

    Termination of appointment of John Laap Yen Tan as a director on Nov 06, 2019

    1 pagesTM01

    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