About

Registered Number: 09097999
Date of Incorporation: 23/06/2014 (6 years and 9 months ago)
Company Status: Active
Registered Address: Electus House, 900 Pavilion Drive, Northampton, NN4 7RG,

 

Founded in 2014, Energy Engine Ltd has its registered office in Northampton, it's status is listed as "Active". The business has no directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Styles/
1974-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Pankaj Nagajan Jethwa/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 05 July 2017
PSC07 - N/A 30 June 2017
AA01 - Change of accounting reference date 13 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2017
CH01 - Change of particulars for director 28 April 2017
RESOLUTIONS - N/A 07 April 2017
TM01 - Termination of appointment of director 28 March 2017
AD01 - Change of registered office address 23 March 2017
MR01 - N/A 20 March 2017
CH01 - Change of particulars for director 10 March 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 08 July 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 30 June 2015
AR01 - Annual Return 30 June 2014
NEWINC - New incorporation documents 23 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.