| Company Name | Energ3 Limited |
|---|---|
| Director | Alan Wheal |
| Company Status | Active |
| Company Number | 10392771 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2016(7 years, 7 months ago) |
| Previous Names | Energy Impact Group Limited and Energ3 Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Wheal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| Director Name | Mr Conrad Scott Peter Phillips |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| Director Name | Mr David William Watson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| Director Name | Mr Paul Joseph Webb |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Eastern Esplanade Canvey Island SS8 7HY |
| Director Name | Mr Bradley Hunt |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 October 2016(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 July 2019) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| Director Name | Mr Gary Clatworthy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 October 2016(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 September 2017) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| Director Name | Mr Derek Owen Ferguson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
Location
| Registered Address | 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 9 October 2019 | Delivered on: 11 October 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
|---|---|
| 1 May 2018 | Delivered on: 14 May 2018 Persons entitled: Vmh Investments LTD (Company Number 10470349) Classification: A registered charge Outstanding |
Filing History
| 1 December 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 25 October 2019 | Resolutions
|
| 11 October 2019 | Registration of charge 103927710002, created on 9 October 2019 (46 pages) |
| 9 July 2019 | Termination of appointment of Bradley Hunt as a director on 5 July 2019 (1 page) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 18 October 2018 | Termination of appointment of Derek Owen Ferguson as a director on 1 September 2018 (1 page) |
| 12 July 2018 | Termination of appointment of Paul Joseph Webb as a director on 29 May 2018 (1 page) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 May 2018 | Registration of charge 103927710001, created on 1 May 2018 (44 pages) |
| 18 January 2018 | Cessation of Energy Impact Ltd as a person with significant control on 5 January 2018 (1 page) |
| 18 January 2018 | Termination of appointment of David William Watson as a director on 5 January 2018 (1 page) |
| 24 October 2017 | Sub-division of shares on 27 September 2017 (4 pages) |
| 24 October 2017 | Sub-division of shares on 27 September 2017 (4 pages) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Resolutions
|
| 17 October 2017 | Appointment of Mr Derek Owen Ferguson as a director on 26 September 2017 (2 pages) |
| 17 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 17 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 17 October 2017 | Appointment of Mr Derek Owen Ferguson as a director on 26 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 5 September 2017 | Termination of appointment of Gary Clatworthy as a director on 5 September 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Gary Clatworthy as a director on 5 September 2017 (1 page) |
| 28 July 2017 | Resolutions
|
| 28 July 2017 | Resolutions
|
| 29 June 2017 | Change of name notice (2 pages) |
| 29 June 2017 | Resolutions
|
| 29 June 2017 | Resolutions
|
| 29 June 2017 | Change of name notice (2 pages) |
| 31 October 2016 | Appointment of Mr Gary Clatworthy as a director on 31 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Mr Gary Clatworthy as a director on 31 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Mr Bradley Hunt as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Mr Bradley Hunt as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of Conrad Scott Peter Phillips as a director on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Conrad Scott Peter Phillips as a director on 28 October 2016 (1 page) |
| 29 September 2016 | Appointment of Mr Conrad Scott Peter Phillips as a director on 23 September 2016 (2 pages) |
| 29 September 2016 | Appointment of Mr Conrad Scott Peter Phillips as a director on 23 September 2016 (2 pages) |
| 23 September 2016 | Incorporation Statement of capital on 2016-09-23
|
| 23 September 2016 | Incorporation Statement of capital on 2016-09-23
|