CLICK ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLICK ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10743954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLICK ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is CLICK ENERGY LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLICK ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLICK ENERGY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for CLICK ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Anthony Lagan as a director on Jun 08, 2022

    2 pagesAP01

    Termination of appointment of Damian Wilson as a director on May 10, 2022

    1 pagesTM01

    Appointment of Project Plug Limited as a director on May 10, 2022

    2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2017

    Statement of capital on Apr 27, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CLICK ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGAN, Kevin Anthony
    100-114 Strand Raod
    BT48 7NR Londonderry
    Timberquay, Click Energy
    Derry
    United Kingdom
    Director
    100-114 Strand Raod
    BT48 7NR Londonderry
    Timberquay, Click Energy
    Derry
    United Kingdom
    Northern IrelandBritish154057910008
    PROJECT PLUG LIMITED
    110-114 Strand Road
    BT48 7NR Londonderry
    1st Floor Timberquay
    Northern Ireland
    Director
    110-114 Strand Road
    BT48 7NR Londonderry
    1st Floor Timberquay
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI626418
    295657720001
    WILSON, Damian
    Strand Road
    BT48 7NR Derry
    100 - 114
    United Kingdom
    Director
    Strand Road
    BT48 7NR Derry
    100 - 114
    United Kingdom
    Northern IrelandNorthern Irish190528680001

    Who are the persons with significant control of CLICK ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand Road
    Derry
    100 - 114
    United Kingdom
    Apr 27, 2017
    Strand Road
    Derry
    100 - 114
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredNortherrn Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi626418
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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