CONVERT ENERGY LTD

CONVERT ENERGY LTD is an active private limited company, incorporated on 11 December 2014. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on New Dover Road, Canterbury. 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: Total Exemption Full. CONVERT ENERGY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CONVERT ENERGY LTD, 22C BARTON BUSINESS PARK
Address Line 2	NEW DOVER ROAD
Post Town	CANTERBURY
Country	ENGLAND
Postcode	CT1 3AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

CONVERT ENERGY LTD

Directors

(The company's officers)

MR DAVID JAMES BROWNE

(~37 year old Irish national)

CONVERT ENERGY LTD, 22C BARTON BUSINESS PARK, NEW DOVER ROAD, CANTERBURY, CT1 3AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2015

MR BEN GLANCY

(~42 year old British national)

CONVERT ENERGY LTD, 22C BARTON BUSINESS PARK, NEW DOVER ROAD, CANTERBURY, CT1 3AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2016

Shareholders

(Persons of Significant Control)

Mr David James Browne

(~37 year old Irish national)

Convert Energy Ltd, 22c, Barton Business Park, New Dover Road, Canterbury, CT1 3AA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHILHAM'S FUTURE DELIVERY BOARD LIMITED

MR BEN GLANCY

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)