EGS ENERGY LIMITED
Overview
| Company Name | EGS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06747502 |
| 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 EGS ENERGY LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is EGS ENERGY LIMITED located?
| Registered Office Address | 13 North Parade TR18 4SL Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGS ENERGY LIMITED?
| 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 EGS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for EGS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Alasdair James Dougall Locke as a person with significant control on Nov 13, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of David Lawrence Kempton as a person with significant control on Nov 13, 2019 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Termination of appointment of David Lawrence Kempton as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Appointment of Mr Richard Joseph Day as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of EGS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Keng Nam | Secretary | 54 Weald Lane HA3 5EX Harrow Weald Middlesex | Malaysian | 74253290003 | ||||||
| BARIA, Roy | Director | Rosewood Way West End GU24 9PF Woking 62 Surrey United Kingdom | United Kingdom | British | 93815720003 | |||||
| BENNETT, Tony Stanton | Director | North Parade TR18 4SL Penzance 13 Cornwall | England | British | 33192480004 | |||||
| DAY, Richard Joseph | Director | Heathcote Road St Margarets TW1 1RX Twickenham 26 England | England | British | 196095310001 | |||||
| KELLY, William R | Director | North Parade TR18 4SL Penzance 13 Cornwall United Kingdom | United Kingdom | American | 89629300001 | |||||
| MACPHERSON-GRANT, Guy Ewan | Director | North Parade TR18 4SL Penzance 13 Cornwall | Scotland | British | 1131130001 | |||||
| ALDLEX LIMITED | Secretary | C/O Peachey & Co Llp 95 Aldwych WC2B 4JF London | 90638820001 | |||||||
| ALUN-JONES, Nicholas | Director | Hartfield Road Wimbledon SW19 3TJ London 101 | United Kingdom | British | 134546420001 | |||||
| KEMPTON, David Lawrence | Director | Kynance Mews SW7 4QR London 33 | England | British | 135145750001 | |||||
| ARUNLEX LIMITED | Director | C/O Peachey & Co Llp 95 Aldwych WC2B 4JF London | 58268670001 |
Who are the persons with significant control of EGS ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair James Dougall Locke | Nov 13, 2019 | North Parade TR18 4SL Penzance 13 Cornwall | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Lawrence Kempton | Jun 08, 2016 | North Parade TR18 4SL Penzance 13 Cornwall | Yes |
Nationality: British Country of Residence: England | |||
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