Energy Circle Plc

Company Registration Number: 09634725

Company registered in England and Wales

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Energy Circle Plc is a Public Limited Company first registered on 11 June 2015. Its current registered address is in London.

Registered Address

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS

There are 147 companies currently registered at this postcode, including this one.

All companies at SW1Y 4JS

Registration Data

Company Number

09634725

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £166,539
of which Cash £139
Total Assets £166,539
Current Liabilities £115,939
Net Current Assets £50,600
Total Net Worth £50,600

Previous Names

  • EC RENEWABLES PLC, active until 8 August 2016
  • AIV DEVELOPMENTS PLC, active until 10 May 2016

Company Officers

  • ROBINSON, Anthony

    Secretary

    Appointed on 22 August 2016

     

    33
    St. James's Square
    London
    SW1Y 4JS

  • AVISON, Michael

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    33
    St. James's Square
    London
    SW1Y 4JS

  • KHAN, Stephen

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    33
    St. James's Square
    London
    SW1Y 4JS

  • MCKEEVER, Ivan Paul

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    33
    St. James's Square
    London
    SW1Y 4JS

  • NICOLL, Graham Roy

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    33
    St. James's Square
    London
    SW1Y 4JS

  • ROBINSON, Anthony Gordon

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: July 1970

    33
    St. James's Square
    London
    SW1Y 4JS

  • IQBAL, Jafar

    Secretary

    Appointed on 11 June 2015

    Resigned on 22 August 2016

    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • IQBAL, Jafar

    Director

    Appointed on 11 June 2015

    Resigned on 1 August 2016

    Nationality: Pakistani

    Occupation: Chartered Accountant

    Month of birth: June 1972

    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • KHAN, John Rashid

    Director

    Appointed on 11 June 2015

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Registered office address changed from C/O Ams Accountants Corporate Limited Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 33 st. James's Square London SW1Y 4JS on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Address. Type: AD01. Barcode: A64WJXEJ. Transaction: MzE3NDU4MDc5NmFkaXF6a2N4.

  2. 8 February 2017 Cancellation of shares. Statement of capital on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Capital. Type: SH06. Barcode: A5Z9BV29. Transaction: MzE2ODQ3NDM1MWFkaXF6a2N4.

  3. 24 January 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: A5Y45JXF. Transaction: MzE2NzMzMTk3MGFkaXF6a2N4.

  4. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDVKWDdhZGlxemtjeA.

  5. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDVKV1phZGlxemtjeA.

  6. 24 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5Y45JXN. Transaction: MzE2NzMzMzQ2N2FkaXF6a2N4.

  7. 22 December 2016 Registration of charge 096347250001, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDDBOA. Transaction: MzE2NTA5ODYwNWFkaXF6a2N4.

  8. 14 October 2016 Termination of appointment of John Rashid Khan as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK2JO0. Transaction: MzE1OTY5NjY4MWFkaXF6a2N4.

  9. 20 September 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FER2FL. Transaction: MzE1NzYyNDkyMGFkaXF6a2N4.

  10. 26 August 2016 Appointment of Mr Anthony Robinson as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5E7G01T. Transaction: MzE1NTk4OTk2NGFkaXF6a2N4.

  11. 26 August 2016 Director's details changed for Mr Anthony Gordon Robinson on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5E7H92X. Transaction: MzE1NjAwMzMyOWFkaXF6a2N4.

  12. 26 August 2016 Termination of appointment of Jafar Iqbal as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5E7H4OZ. Transaction: MzE1NjAwMjEwM2FkaXF6a2N4.

  13. 26 August 2016 Appointment of Mr Ivan Paul Mckeever as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7G50Y. Transaction: MzE1NTk5MTM2MmFkaXF6a2N4.

  14. 26 August 2016 Appointment of Mr Graham Nicoll as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7G2CG. Transaction: MzE1NTk5MDY1OWFkaXF6a2N4.

  15. 26 August 2016 Appointment of Mr Michael Avison as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7G3B5. Transaction: MzE1NTk5MDkxMGFkaXF6a2N4.

  16. 26 August 2016 Appointment of Mr Anthony Gordon Robinson as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7FZU0. Transaction: MzE1NTk4OTg0MWFkaXF6a2N4.

  17. 8 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5CYZBSA. Transaction: MzE1NDY5MDgwOWFkaXF6a2N4.

  18. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYHJ4. Transaction: MzE1NDY2OTk1NGFkaXF6a2N4.

  19. 3 August 2016 Appointment of Mr Stephen Khan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CLY0YR. Transaction: MzE1NDM1MjA5MGFkaXF6a2N4.

  20. 3 August 2016 Termination of appointment of Jafar Iqbal as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CLY0WZ. Transaction: MzE1NDM1MjAxMWFkaXF6a2N4.

  21. 15 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X596RJVC. Transaction: MzE1MDc4MjEyMmFkaXF6a2N4.

  22. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56N1HEY. Transaction: MzE0ODE3MDk5MGFkaXF6a2N4.

  23. 18 June 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A49GE8KH. Transaction: MzEyNTQwMzgzN2FkaXF6a2N4.

  24. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AJVNT. Transaction: MzEyNDkxOTYzMmFkaXF6a2N4.

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