About

Registered Number: 07930690
Date of Incorporation: 31/01/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW,

 

Founded in 2012, Energie International Licensing Ltd have registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". This organisation does not have any directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 15 July 2020
RESOLUTIONS - N/A 15 July 2020
MA - Memorandum and Articles 15 July 2020
MA - Memorandum and Articles 15 July 2020
MR01 - N/A 07 July 2020
MR04 - N/A 02 July 2020
TM01 - Termination of appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
AD01 - Change of registered office address 19 February 2020
CS01 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
AD01 - Change of registered office address 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
AP01 - Appointment of director 21 August 2019
RESOLUTIONS - N/A 14 August 2019
MR01 - N/A 07 August 2019
MR04 - N/A 05 August 2019
AA - Annual Accounts 18 June 2019
PSC05 - N/A 06 February 2019
CS01 - N/A 05 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 04 April 2018
CS01 - N/A 04 April 2018
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 10 February 2017
AD04 - Change of location of company records to the registered office 19 December 2016
AD04 - Change of location of company records to the registered office 16 December 2016
AD04 - Change of location of company records to the registered office 16 December 2016
AD01 - Change of registered office address 16 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2016
TM01 - Termination of appointment of director 25 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2016
AD01 - Change of registered office address 25 October 2016
MR01 - N/A 20 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 03 February 2016
AP01 - Appointment of director 18 May 2015
AA - Annual Accounts 13 May 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 07 November 2014
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 07 February 2014
AP01 - Appointment of director 13 September 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 11 September 2013
DISS40 - Notice of striking-off action discontinued 11 September 2013
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
CERTNM - Change of name certificate 06 August 2013
RESOLUTIONS - N/A 12 July 2013
CONNOT - N/A 12 July 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
NEWINC - New incorporation documents 31 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

A registered charge 02 August 2019 Fully Satisfied

N/A

A registered charge 15 September 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.