About

Registered Number: 06056087
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lavender Lodge, 113 Dunvant Road, Dunvant, Swansea, SA2 7NN

 

Based in Dunvant, Energypack Ltd was established in 2007. This business has only one director listed in the Companies House registry. We don't currently know the number of employees at the business.

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 Kenneth Grant Howells/
1964-09
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 22 December 2018
PSC08 - N/A 09 August 2018
CS01 - N/A 24 January 2018
PSC07 - N/A 07 November 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 03 March 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 21 May 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 23 June 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 22 July 2007
225 - Change of Accounting Reference Date 22 July 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.