BLACK ENERGY CONSULTING LIMITED

Overview

Company Name	BLACK ENERGY CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11246573
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2018

Summary

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

What is the purpose of BLACK ENERGY CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLACK ENERGY CONSULTING LIMITED located?

Registered Office Address	C/O Sg Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK ENERGY CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for BLACK ENERGY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 02, 2026	Confirmation statement made on Dec 08, 2025 with updates	4 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Dec 11, 2024	Change of details for Mr Matthew Nicholas Henry Black as a person with significant control on Dec 08, 2023	2 pages	PSC04

Dec 10, 2024	Change of details for Mrs Violet Koska as a person with significant control on Dec 08, 2023	2 pages	PSC04

Jan 31, 2024	Amended micro company accounts made up to Mar 31, 2023	2 pages	AAMD

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Dec 11, 2023	Withdrawal of a person with significant control statement on Dec 11, 2023	2 pages	PSC09

Dec 11, 2023	Notification of a person with significant control statement	2 pages	PSC08

Dec 11, 2023	Notification of Violet Koska as a person with significant control on Aug 01, 2020	2 pages	PSC01

Dec 11, 2023	Change of details for Mr Matthew Nicholas Henry Black as a person with significant control on Dec 08, 2023	2 pages	PSC04

Aug 25, 2023	Director's details changed for Mr Matthew Nicholas Henry Black on Oct 01, 2022	2 pages	CH01

Aug 25, 2023	Change of details for Mr Matthew Nicholas Henry Black as a person with significant control on Oct 01, 2022	2 pages	PSC04

Aug 25, 2023	Registered office address changed from C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Aug 25, 2023	1 pages	AD01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Nov 17, 2022	Registered office address changed from S G House 6 st. Cross Road Winchester SO23 9HX United Kingdom to C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 17, 2022	1 pages	AD01

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 09, 2021 with updates	4 pages	CS01

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Aug 24, 2020	Change of details for Mr Matthew Nicholas Henry Black as a person with significant control on Aug 24, 2020	2 pages	PSC04

Aug 24, 2020	Director's details changed for Mr Matthew Nicholas Henry Black on Aug 24, 2020	2 pages	CH01

View All Filings

Who are the officers of BLACK ENERGY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Matthew Nicholas Henry 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting England	Mar 10, 2018		Director	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting England		England	British	1980-12		179344570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK ENERGY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Violet Koska 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting England	Aug 01, 2020	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Nicholas Henry Black 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting England	Mar 10, 2018	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLACK ENERGY CONSULTING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2023	Dec 08, 2023	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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