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TRANSPARENT ENERGY BROKERS LIMITED

TRANSPARENT ENERGY BROKERS LIMITED

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

    • Overview

    Company NameTRANSPARENT ENERGY BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15966071
    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 TRANSPARENT ENERGY BROKERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRANSPARENT ENERGY BROKERS LIMITED located?

    Registered Office Address
    Primera Accountants
    1st Floor Spitalfields House, Stirling Way
    WD6 2FX Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSPARENT ENERGY BROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 19, 2026

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for TRANSPARENT ENERGY BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Olivers Barn Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to Primera Accountants 1st Floor Spitalfields House, Stirling Way Borehamwood WD6 2FX on Sep 24, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2024

    Statement of capital on Sep 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRANSPARENT ENERGY BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLION, Jane
    1st Floor Spitalfields House, Stirling Way
    WD6 2FX Borehamwood
    Primera Accountants
    United Kingdom
    		Director
    1st Floor Spitalfields House, Stirling Way
    WD6 2FX Borehamwood
    Primera Accountants
    United Kingdom
    		EnglandBritish71945940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSPARENT ENERGY BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Mccallion
    1st Floor Spitalfields House, Stirling Way
    WD6 2FX Borehamwood
    Primera Accountants
    United Kingdom
    		Sep 19, 2024
    1st Floor Spitalfields House, Stirling Way
    WD6 2FX Borehamwood
    Primera Accountants
    United Kingdom
    		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.
    • 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.
    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