Energy Charters Limited

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dissolved

Energy Charters Limited

05257292•Private Limited With Share Capital

31-33 Commercial Road, Poole, Dorset, BH140HU

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Incorporated

12/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

77341

Risk

—

Company Overview

Registration, classification & business activity

Energy Charters Limited (05257292) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in dorset, BH140HU. The company operates under SIC code 77341 - renting and leasing of passenger water transport equipment.

Private Limited With Share Capital
SIC: 77341
Incorporated 12/10/2004
BH140HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stefan john wertans
director
D
david malcolm ward
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Gazette Dissolved Compulsory
Category:Gazette
Date:17-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Memorandum Articles
Category:Incorporation
Date:07-02-2014
Resolution
Category:Resolution
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Legacy
Category:Mortgage
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company
Category:Officers
Date:28-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Legacy
Category:Mortgage
Date:29-01-2010
Legacy
Category:Mortgage
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Address
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Address
Date:12-10-2007
Legacy
Category:Address
Date:22-09-2007
Legacy
Category:Accounts
Date:13-12-2006
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Incorporation Company
Category:Incorporation
Date:12-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/12/2021
Filing Date30/03/2021
Latest Accounts31/03/2020

Trading Addresses

Energy Charters Limited, 31-33 Commercial Road, Poole, Dorset, BH140HU

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Contact

31-33 Commercial Road, Poole, Dorset, BH140HU