COLLECT ENERGY LTD

COLLECT ENERGY LTD is an active private limited company, incorporated on 27 July 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingston Road, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COLLECT ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	214 KINGSTON ROAD
Post Town	EPSOM
Country	ENGLAND
Postcode	KT19 0SQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

COLLECT ENERGY LTD

Directors

(The company's officers)

MR GRAHAM DONALD HOLDAWAY

(~64 year old British national)

FLAT 3 16 MOWBRAY ROAD, LONDON, SE19 2RN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

MR JAMES PETER NOBLE

(~50 year old British national)

214 KINGSTON ROAD, EPSOM, KT19 0SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

MR RICHARD THOMSON WIGHT

(~65 year old American national)

214 KINGSTON ROAD, EPSOM, KT19 0SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)

Mr Richard Thomson Wight

(~65 year old American national)

Flat 4, Valencia Building,, Triq Il-Kappella Ta' Xaghra,, Naxxar, San Pawl Tat.Targa, MLH1 062, Malta

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2020

Mr Graham Donald Holdaway

(~64 year old British national)

Flat 3, 16 Mowbray Road, London, SE19 2RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/07/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)