Energy Care Group Ltd
Company Profile
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SmallEnergy Care Group Ltd
06965330•Private Limited With Share Capital
12 Kenneth Way, Wilstead Industrial Park, Wilstead, MK453PD
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Incorporated
17/07/2009
Company Age
16 years
Directors
1
Employees
14
SIC Code
43290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Energy Care Group Ltd (06965330) is a private limited with share capital incorporated on 17/07/2009 (16 years old) and registered in wilstead, MK453PD. The company operates under SIC code 43290 - other construction installation.
Energy care group ltd is a construction company based out of units 1&2 appley ct, haynes, bedfordshire, united kingdom.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 17/07/2009
MK453PD
14 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£577.9K
Net Assets
£1.23M
Est. Turnover
£2.39M
AI Estimated
Unreported
Cash
£207.0K
Key Metrics
14
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2023
Resolution
Category:Resolution
Date:14-09-2023
Capital Cancellation Shares
Category:Capital
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:22-07-2009
Incorporation Company
Category:Incorporation
Date:17-07-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date07/05/2025
Latest Accounts31/10/2024
Trading Addresses
12 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, Bedfordshire, MK453PDRegistered
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