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 Number | 09436570 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EDEN HOUSE |
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Address Line 2 | ENTERPRISE WAY |
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Post Town | EDENBRIDGE |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN8 6HF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)