About

Registered Number: 04890401
Date of Incorporation: 07/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

 

Based in Hampton in Middlesex, Equinenergy Ltd was founded on 07 September 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Equinenergy Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMBACH, Nicole 07 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROMBACH KROEF, Juliana Wilhelmina Fransisca 07 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Nicole Rombach/
1969-11
Individual person with significant control Dutch/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 30/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 07/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.