ENERGY TRANSACT INVESTMENTS LIMITED

ENERGY TRANSACT INVESTMENTS LIMITED is an active private limited company, incorporated on 1 April 2011. 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 LIMITED has no previous names. 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
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	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

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:

ENERGY TRANSACT INVESTMENTS 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 01/04/2011

Shareholders

(Persons of Significant Control)

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 06/04/2016

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 03/01/2021

Connections

(Shared officers)

SCHJODT SERVICES LIMITED

MR DAVID ANDREW GARDNER

TOWNSEND & COLLINS INVESTMENTS LIMITED

MR DAVID ANDREW 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)