ENERGY TRANSPARENT LIMITED

ENERGY TRANSPARENT LIMITED is an active private limited company, incorporated on 12 February 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Enterprise Way, Edenbridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ENERGY TRANSPARENT LIMITED previously had the company name ENERGY TRANSPARENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09436570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1EDEN HOUSE
Address Line 2ENTERPRISE WAY
Post TownEDENBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN8 6HF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 16/02/2015 onwards:
ENERGY TRANSPARENT LIMITED
Prior to 16/02/2015:
ENERGY TRANSPARENCY LIMITED

Directors

(The company's officers)
MR LINTON VAUGHAN NEILL
(~44 year old South African national)
EDEN HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2015
MR RICHARD PAUL MARTIN WIGHAM
(~63 year old British national)
EDEN HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2015

Shareholders

(Persons of Significant Control)
Mr Richard Paul Martin Wigham
(~63 year old British national)
Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Linton Vaughan Neill
(~44 year old South African national)
Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD PAUL MARTIN WIGHAM
  • MR RICHARD PAUL MARTIN WIGHAM
  • MR RICHARD PAUL MARTIN WIGHAM
  • MR RICHARD PAUL MARTIN WIGHAM
  • MR RICHARD PAUL MARTIN WIGHAM
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)

ENERGY TRANSPARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 6HF.

Map of ENERGY TRANSPARENT LIMITED at local scale
Map of ENERGY TRANSPARENT LIMITED at local scale
Map of ENERGY TRANSPARENT LIMITED at district scale
Map of ENERGY TRANSPARENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 6HF

Other companies with registered offices in TN8 6HF:

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)