About

Registered Number: 03938876
Date of Incorporation: 03/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 238 High Street, London Colney, St Albans, Hertfordshire, AL2 1HP

 

Energy 365 Ltd was founded on 03 March 2000 with its registered office in St Albans in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICTON, Ian Keith 03 March 2000 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
MOON, Pauline Mary 01 July 2004 - 1
SANDERSON, Andrew Paul 03 March 2000 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 30 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 04 March 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 April 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
TM01 - Termination of appointment of director 04 March 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 04 March 2009
363a - Annual Return 04 March 2008
353 - Register of members 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 March 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 14 April 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 09 March 2004
288b - Notice of resignation of directors or secretaries 12 May 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 25 March 2002
363s - Annual Return 15 May 2001
363s - Annual Return 02 April 2001
NEWINC - New incorporation documents 03 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.