Amazon Energy Limited

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Amazon Energy Limited

01530019Private Limited With Share Capital

Computacenter, Hatfield Avenue, Hatfield, AL109TW
Incorporated

25/11/1980

Company Age

45 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amazon Energy Limited (01530019) is a private limited with share capital incorporated on 25/11/1980 (45 years old) and registered in hatfield, AL109TW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/11/1980
AL109TW

Financial Overview

Total Assets

£1.2K

Liabilities

£0

Net Assets

£1.2K

Cash

£1.2K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Memorandum Articles
Category:Incorporation
Date:08-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Address
Date:07-04-2000
Legacy
Category:Annual Return
Date:19-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:11-08-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-1995
Legacy
Category:Annual Return
Date:14-08-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Computacenter, Hatfield Avenue, Hatfield, Herts, AL109TWRegistered
Wharley End, Cranfield, Bedford, Bedfordshire, MK430AW

Contact

02039846286
www.amazon-energy.com
Computacenter, Hatfield Avenue, Hatfield, AL109TW