Company information:
Energy Centric Limited (No: 05352717)
Address: 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND
Status: Active
Incorporated: 02-Apr-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CRISPIN KINGLAKE GOLDSMITH ( DOB: Jun-1976 From: Jul-2022 )
Current Director: DEREK ALAN MYERS ( DOB: Dec-1967 From: Feb-2005 )
Current Director: HARVEY IAN SINCLAIR ( DOB: Oct-1971 From: Dec-2020 )
Current Secretary: MP SECRETARIES LIMITED ( From: Feb-2005 )
Resigned Director: JACQUELINE ANNE SHENFIELD ( From: Apr-2005 To: Jan-2014 )
Resigned Director: WILLIAM JOSEPH SHENFIELD ( From: Apr-2005 To: Jan-2014 )
Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967 From: Dec-2020 To: Jul-2022 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Eenergy Consultancy Limited, Old Gun Court North Street, Dorking, Surrey, RH4 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 41 | 41 | 41 | 41,41,41.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -974 | -974 | -974 | -974,-974,-974.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | -974 | -974 | -974 | 100 | 100 | -974,-974,-974.0,0.0,0.0,0.0,100.0,100.0 | |||
| Creditors / Amounts owed to associates and joint ventures / participating interests | 1,015 | 1,015 | 1015,1015,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -974 | -974 | -974 | 100 | 100 | -974,-974,-974.0,0.0,0.0,0.0,100.0,100.0 |