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ENERGYLINX FOR BUSINESS LIMITED - C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom
Company Information
- Company registration number
- SC431929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickinson (Uk) Llp 2
- Semple Street
- Edinburgh
- EH3 8BL
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom UK
Management
- Managing Directors
- BATESON, David John
- LADKIN-BRAND, Penelope Anne
- TOMPKINS, Robert William
- FOSTER, Oliver James
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-05
- Age Of Company 2012-09-05 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Future Holdings 2002 Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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ENERGYLINX FOR BUSINESS LIMITED Company Description
- ENERGYLINX FOR BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no SC431929. Its current trading status is "live". It was registered 2012-09-05. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp 2 .
Get ENERGYLINX FOR BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energylinx For Business Limited - C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom
- 2012-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-12) - TM02
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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gazette-notice-voluntary (2023-06-13) - GAZ1(A)
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dissolution-application-strike-off-company (2023-06-07) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-07-11) - SH19
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legacy (2022-07-11) - CAP-SS
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resolution (2022-07-11) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA
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legacy (2022-07-11) - SH20
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legacy (2022-06-22) - AGREEMENT2
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legacy (2022-06-22) - GUARANTEE2
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change-person-director-company-with-change-date (2022-02-28) - CH01
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legacy (2022-06-22) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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change-account-reference-date-company-current-shortened (2021-04-28) - AA01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AAMD
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-updates (2021-12-01) - CS01
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notification-of-a-person-with-significant-control (2021-12-01) - PSC02
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appoint-person-secretary-company-with-name-date (2021-04-28) - AP03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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accounts-with-accounts-type-full (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-09) - PSC02
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-secretary-company (2018-07-02) - TM02
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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auditors-resignation-company (2018-06-21) - AUD
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resolution (2018-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-12) - SH08
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-group (2018-05-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-15) - AA
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resolution (2016-01-26) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-04) - AA
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change-account-reference-date-company-previous-extended (2014-05-12) - AA01
keyboard_arrow_right 2013
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resolution (2013-02-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-corporate-director-company-with-change-date (2013-09-06) - CH02
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capital-name-of-class-of-shares (2013-02-15) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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incorporation-company (2012-09-05) - NEWINC