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ENERGY CELL LIMITED - Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 03244543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 7th Floor
- 50 Broadway
- London
- SW1H 0DB
- England Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- WAKEFIELD, Neil
- Company secretaries
- BROWN, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-02
- Age Of Company 1996-09-02 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- E. C. Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELI-HIRE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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ENERGY CELL LIMITED Company Description
- ENERGY CELL LIMITED is a ltd registered in United Kingdom with the Company reg no 03244543. Its current trading status is "live". It was registered 1996-09-02. It was previously called HELI-HIRE LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at Suite 5 7Th Floor .
Get ENERGY CELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Cell Limited - Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- 1996-09-02
- 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 2024
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termination-secretary-company-with-name-termination-date (2024-04-17) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-17) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-06-14) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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change-person-secretary-company-with-change-date (2023-10-12) - CH03
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change-person-director-company-with-change-date (2023-10-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-04-20) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-11-29) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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capital-name-of-class-of-shares (2018-06-27) - SH08
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accounts-with-accounts-type-unaudited-abridged (2018-04-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-17) - AA
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
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confirmation-statement-with-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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resolution (2016-10-25) - RESOLUTIONS
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legacy (2016-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-25) - SH19
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legacy (2016-10-25) - SH20
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resolution (2016-11-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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capital-return-purchase-own-shares (2016-12-13) - SH03
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capital-cancellation-shares (2016-12-13) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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auditors-resignation-company (2014-04-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-person-secretary-company-with-change-date (2014-09-05) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-03) - AA
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change-person-secretary-company-with-change-date (2013-09-02) - CH03
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change-sail-address-company-with-old-address (2013-09-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-small (2012-02-03) - AA
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change-sail-address-company-with-old-address (2012-09-04) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-small (2011-06-13) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-07) - AD03
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accounts-with-accounts-type-small (2010-01-10) - AA
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change-sail-address-company (2010-09-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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resolution (2009-10-23) - RESOLUTIONS
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capital-allotment-shares (2009-10-23) - SH01
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accounts-with-accounts-type-small (2009-04-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-12) - AA
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-03) - AA
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legacy (2007-09-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-07) - AA
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-small (2005-03-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-small (2004-01-26) - AA
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legacy (2004-01-12) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-30) - 288b
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accounts-with-accounts-type-small (2003-06-09) - AA
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legacy (2003-09-15) - 363s
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legacy (2003-10-13) - 88(2)R
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legacy (2003-02-14) - 288b
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resolution (2003-12-30) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-full (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288c
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-full (2001-02-13) - AA
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legacy (2001-02-09) - 288a
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legacy (2001-02-09) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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legacy (1999-06-02) - 288c
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accounts-with-accounts-type-full (1999-06-01) - AA
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certificate-change-of-name-company (1999-05-04) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-full (1998-01-07) - AA
keyboard_arrow_right 1997
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legacy (1997-01-06) - 287
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legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 288b
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legacy (1997-09-10) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-09-02) - NEWINC
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resolution (1996-12-31) - RESOLUTIONS
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certificate-change-of-name-company (1996-12-30) - CERTNM