About

Registered Number: 03617401
Date of Incorporation: 18/08/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 4 Lyndhurst Drive, Bicknacre, Chelmsford, Essex, CM3 4XL,

 

Itenergy Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are Axcell, Christian Edward, Axcell, Alexander Charles David, Axcell, Sarah Jane, Granger Carr, Heidi, Potter, Nicholas John Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXCELL, Christian Edward 26 July 1999 - 1
AXCELL, Alexander Charles David 01 April 2001 30 October 2015 1
AXCELL, Sarah Jane 18 August 1998 09 January 2020 1
GRANGER CARR, Heidi 18 August 1998 30 March 2001 1
POTTER, Nicholas John Oliver 15 April 1999 30 March 2001 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 03 February 2020
TM01 - Termination of appointment of director 09 January 2020
CS01 - N/A 26 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 28 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 19 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2015
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 09 December 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
287 - Change in situation or address of Registered Office 30 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
AA - Annual Accounts 19 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
363s - Annual Return 17 September 2003
288c - Notice of change of directors or secretaries or in their particulars 07 July 2003
AA - Annual Accounts 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288c - Notice of change of directors or secretaries or in their particulars 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 22 August 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 10 April 2000
288c - Notice of change of directors or secretaries or in their particulars 10 April 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
287 - Change in situation or address of Registered Office 23 July 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
NEWINC - New incorporation documents 18 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.