ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED

ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED is an active private limited company, incorporated on 10 May 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED previously had the company name ENERGY TRANSACT LIPHOOK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEY COURT WEST
Address Line 2	UNION ROAD
Post Town	FARNHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	GU9 7PT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2018
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 19/07/2018 onwards:

ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED

Prior to 19/07/2018:

ENERGY TRANSACT LIPHOOK LIMITED

Directors

(The company's officers)

MR DAVID ANDREW GARDNER

(~59 year old British national)

KINGS FARM HOUSE THE STREET, BINSTED, ALTON, HAMPSHIRE, GU34 4PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2017

MRS JANE MARY GARDNER

(~59 year old British national)

KINGS FARM HOUSE THE STREET, BINSTED, ALTON, HAMPSHIRE, GU34 4PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2018

Shareholders

(Persons of Significant Control)

Mrs Jane Mary Gardner

(~59 year old British national)

Kings Farm House, The Street, Binsted, Alton, Hampshire, GU34 4PB

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

Notified on 18/07/2018

Mr David Andrew Gardner

(~59 year old British national)

Kings Farm House, The Street, Binsted, Alton, Hampshire, GU34 4PB

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

Notified on 18/07/2018

Connections

(Shared officers)

SCHJODT LLP

MR DAVID ANDREW GARDNER

TOWNSEND & COLLINS INVESTMENTS LIMITED

MRS JANE MARY GARDNER

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)