Company information:
Energy Cell Limited (No: 03244543)
Address: SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Operating Company
Incorporated: 09-Feb-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JACQUELINE GAIL BROWN ( DOB: Jul-1964 From: May-2024 )
Current Director: JACQUELINE GAIL BROWN ( DOB: Jul-1964 From: May-2024 )
Current Director: NEIL WAKEFIELD ( DOB: Nov-1977 From: Feb-2001 )
Current Director: JONATHAN DAVID WAKEFIELD ( DOB: Jan-1981 From: May-2024 )
Current Secretary: JACQUELINE BROWN ( From: Apr-2024 )
Resigned Director: CHRISTINA MARGARET BUNCE ( DOB: Jul-1956 From: Dec-1996 To: Aug-2012 )
Resigned Director: MARK LEONARD BUNCE ( DOB: Apr-1960 From: Dec-1996 To: Feb-2001 )
Resigned Director: ELIZABETH MARY GRANT ( From: Sep-1996 To: Dec-1996 )
Resigned Director: PAUL DAVID HERRING ( DOB: Jan-1966 From: Feb-2001 To: Jan-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: JAMES EDWARD STONER ( DOB: Mar-1969 From: Sep-1996 To: Dec-1996 )
Resigned Director: NEIL WAKEFIELD ( DOB: Nov-1977 From: Feb-2001 To: May-2024 )
Resigned Secretary: CHRISTINA MARGARET BUNCE ( DOB: Jul-1956 From: Feb-2001 To: Aug-2012 )
Resigned Secretary: MARK LEONARD BUNCE ( DOB: Apr-1960 From: Dec-1996 To: Feb-2001 )
Resigned Secretary: JAMES EDWARD STONER ( DOB: Mar-1969 From: Sep-1996 To: Dec-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: NEIL WAKEFIELD ( From: Aug-2012 To: Apr-2024 )
Persons of Significant Control:
E. C. Group Holdings Ltd, 4th Floor, The Terrace Grantham Street, Lincoln, LN2 1BD, England: Ownership of shares – 75% or more (Notified: 2018-06-18)
Mr Mark Leonard Bunce, 4th Floor, The Terrace Grantham Street, Lincoln, LN2 1BD, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-10-14)
Mr Neil Wakefield, 4th Floor 50 Mark Lane, London, EC3R 7QR: Ownership of shares – 75% or more (Notified: 2016-10-14, Ceased: 2018-06-18)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 21,088 | 26,329 | 18,273 | 12,162 | 108,631 | 21088.0,26329.0,18273.0,12162.0,108631.0 |
| Current assets | 669,951 | 527,677 | 707,323 | 403,199 | 495,729 | 669951.0,527677.0,707323.0,403199.0,495729.0 |
| Current assets / Debtors | 218,528 | 162,702 | 278,145 | 101,268 | 132,484 | 218528.0,162702.0,278145.0,101268.0,132484.0 |
| Current assets / Cash at bank and on hand | 451,423 | 364,975 | 429,178 | 283,931 | 363,245 | 451423.0,364975.0,429178.0,283931.0,363245.0 |
| Net current assets (liabilities) | 507,349 | 372,385 | 509,262 | 304,828 | 269,967 | 507349.0,372385.0,509262.0,304828.0,269967.0 |
| Total assets less current liabilities | 528,437 | 398,714 | 527,535 | 316,990 | 378,598 | 528437.0,398714.0,527535.0,316990.0,378598.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,913 | 4,892 | 3,472 | 2,237 | 27,093 | 3913.0,4892.0,3472.0,2237.0,27093.0 |
| Net assets (liabilities) | 524,524 | 393,822 | 524,063 | 314,753 | 351,505 | 524524.0,393822.0,524063.0,314753.0,351505.0 |
| Equity / share capital and reserves | 524,524 | 393,822 | 524,063 | 314,753 | 351,505 | 524524.0,393822.0,524063.0,314753.0,351505.0 |