ENERTEK LIMITED

Overview

Company Name	ENERTEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06003833
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006

Summary

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

What is the purpose of ENERTEK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ENERTEK LIMITED located?

Registered Office Address	Office 10 The Town House 123-125 Green Lane DE1 1RZ Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for ENERTEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ENERTEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for ENERTEK LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2024	Unaudited abridged accounts made up to Nov 30, 2023	6 pages	AA

Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Registered office address changed from C1 College Business Centre Uttoxeter New Road Derby DE22 3WZ England to Office 10 the Town House 123-125 Green Lane Derby DE1 1RZ on Dec 21, 2023	1 pages	AD01

Aug 24, 2023	Unaudited abridged accounts made up to Nov 30, 2022	7 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Unaudited abridged accounts made up to Nov 30, 2020	8 pages	AA

Aug 20, 2021	Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL to C1 College Business Centre Uttoxeter New Road Derby DE22 3WZ on Aug 20, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Nov 30, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Oct 26, 2020	Termination of appointment of Brian Andrew Richard Mckean as a director on Sep 01, 2020	1 pages	TM01

Oct 26, 2020	Cessation of Brian Andrew Richard Mckean as a person with significant control on Sep 01, 2020	1 pages	PSC07

Oct 26, 2020	Termination of appointment of Friargate Secretary Limited as a secretary on Sep 01, 2020	1 pages	TM02

Oct 26, 2020	Notification of Scott Michael Joy as a person with significant control on Sep 01, 2020	2 pages	PSC01

Oct 26, 2020	Appointment of Mr Scott Michael Joy as a director on Sep 01, 2020	2 pages	AP01

Dec 03, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Unaudited abridged accounts made up to Nov 30, 2017	7 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

View All Filings

Who are the officers of ENERTEK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOY, Scott Michael

Sep 01, 2020

Director

123-125 Green Lane

DE1 1RZ Derby

Office 10 The Town House

England

British

1981-3

Director

246705080001

FRIARGATE SECRETARY LIMITED

Oct 01, 2009

Sep 01, 2020

Secretary

Friar Gate

DE1 1FL Derby

England

Identification Type	European Economic Area
Registration Number	06181471

195333510001

M W DOUGLAS & COMPANY LIMITED

Nov 20, 2006

Nominee Secretary

Regent House

316 Beulah Hill

SE19 3HP London

900007890001

MAPLE LIMITED

Feb 01, 2007

Oct 01, 2009

Secretary

Friar Gate

DE1 1FL Derby

Derbyshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04958739

111681130001

MCKEAN, Brian Andrew Richard

Feb 01, 2007

Sep 01, 2020

Director

36 Kirk Lane

Ruddington

NG11 6NN Nottingham

Nottinghamshire

United Kingdom

British

1965-4

Architect

34477300002

DOUGLAS NOMINEES LIMITED

Nov 20, 2006

Nominee Director

Regent House

316 Beulah Hill

SE19 3HF London

900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERTEK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Michael Joy 123-125 Green Lane DE1 1RZ Derby Office 10 The Town House England	Sep 01, 2020	123-125 Green Lane DE1 1RZ Derby Office 10 The Town House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Brian Andrew Richard Mckean Kirk Lane Ruddington NG11 6NN Nottingham 36 England	Apr 06, 2016	Kirk Lane Ruddington NG11 6NN Nottingham 36 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
license: CC0