About

Registered Number: 04681631
Date of Incorporation: 28/02/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 40 Viburnum Close, Ashford, Kent, TN23 3LB

 

Having been setup in 2003, Energyshift Ltd has its registered office in Kent. We don't currently know the number of employees at the company. The companies director is listed as Feacey, Wendy Denise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FEACEY, Wendy Denise 17 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Feacey/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 20 May 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 25 May 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 26 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 27 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 23 February 2004
225 - Change of Accounting Reference Date 04 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.