About

Registered Number: 05008577
Date of Incorporation: 07/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 21-23 Croydon Road, Caterham, Surrey, CR3 6PA

 

Founded in 2004, Energy Europe Ltd have registered office in Caterham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of Energy Europe Ltd are listed as Chambers, Denis Henry, Mc Elroy, Ronan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Denis Henry 07 January 2004 11 May 2017 1
MC ELROY, Ronan 07 January 2004 05 April 2014 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
CH01 - Change of particulars for director 18 December 2019
PSC04 - N/A 18 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 15 October 2018
CH01 - Change of particulars for director 19 April 2018
PSC04 - N/A 19 April 2018
PSC07 - N/A 19 April 2018
AA - Annual Accounts 13 December 2017
PSC01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
CS01 - N/A 12 December 2017
PSC07 - N/A 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 10 December 2014
AD01 - Change of registered office address 25 February 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 15 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 14 January 2013
CH01 - Change of particulars for director 13 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 23 December 2009
AD01 - Change of registered office address 06 October 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363s - Annual Return 07 June 2005
288b - Notice of resignation of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
225 - Change of Accounting Reference Date 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
RESOLUTIONS - N/A 26 January 2004
RESOLUTIONS - N/A 26 January 2004
RESOLUTIONS - N/A 26 January 2004
RESOLUTIONS - N/A 26 January 2004
123 - Notice of increase in nominal capital 26 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 2004
MEM/ARTS - N/A 26 January 2004
NEWINC - New incorporation documents 07 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.