D-ENERGI TRADING LIMITED

D-ENERGI TRADING LIMITED

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

    Company NameD-ENERGI TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10769307
    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 D-ENERGI TRADING LIMITED?

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

    Where is D-ENERGI TRADING LIMITED located?

    Registered Office Address
    Unit D, Madison Place Central Park
    Northampton Road
    M40 5AG Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D-ENERGI TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLGANO ENERGY SUPPLY LIMITEDMay 13, 2017May 13, 2017

    What are the latest accounts for D-ENERGI TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D-ENERGI TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for D-ENERGI TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Zahir Ahmed as a director on Apr 18, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Cessation of Utilisoft Ltd as a person with significant control on Nov 06, 2019

    1 pagesPSC07

    Confirmation statement made on May 12, 2020 with updates

    5 pagesCS01

    Notification of Uk Healthcare Corporation Limited as a person with significant control on Nov 06, 2019

    2 pagesPSC02

    Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Unit D, Madison Place Central Park Northampton Road Manchester M40 5AG on Nov 07, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2019

    RES15

    Termination of appointment of Matthew Christopher Hirst as a director on Oct 14, 2019

    1 pagesTM01

    Termination of appointment of Andrew Michael Green as a director on Oct 14, 2019

    1 pagesTM01

    Appointment of Mr Shakeel Ahmed as a director on Oct 14, 2019

    2 pagesAP01

    Termination of appointment of Steven Paul Gosling as a director on Oct 14, 2019

    1 pagesTM01

    Appointment of Mr Zahir Ahmed as a director on Oct 14, 2019

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of D-ENERGI TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Shakeel
    Northampton Road
    M40 5AG Manchester
    Unit D, Madison Place Central Park
    United Kingdom
    Director
    Northampton Road
    M40 5AG Manchester
    Unit D, Madison Place Central Park
    United Kingdom
    United KingdomBritishDirector81919660002
    AHMED, Zahir
    Northampton Road
    M40 5AG Manchester
    Unit D, Madison Central Park
    United Kingdom
    Director
    Northampton Road
    M40 5AG Manchester
    Unit D, Madison Central Park
    United Kingdom
    EnglandBritishDirector81919760004
    GOSLING, Steven Paul
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    Director
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    United KingdomBritishDirector124301460001
    GREEN, Andrew Michael
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    Director
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    United KingdomBritishDirector178230730001
    HIRST, Matthew Christopher
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    Director
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    EnglandBritishDirector178231050001

    Who are the persons with significant control of D-ENERGI TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Park
    Northampton Road
    M40 5AG Manchester
    Unit D, Madison Place
    Greater Manchester
    England
    Nov 06, 2019
    Central Park
    Northampton Road
    M40 5AG Manchester
    Unit D, Madison Place
    Greater Manchester
    England
    No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number04398605
    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.
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    May 13, 2017
    East Terrace
    Euxton Lane
    PR7 6TE Chorley
    Utilihouse
    Lancs
    England
    Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02931236
    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.

    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