Applied Energy Limited (number 03252269) is a private limited company legally formed on 1996-09-19. This company was registered at 8-10 South Street, Epsom, Surrey KT18 7PF. Changed on 2003-02-12, the previous name the company utilized was Holdaco Limited. Applied Energy Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Applied Energy Limited
Number 03252269
Date of Incorporation: September 19, 1996
End of financial year: 30 September
Address: 8-10 South Street, Epsom, Surrey, KT18 7PF
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the enterprise, we can name: Toby K. (appointed on 01 November 2006), Geoffrey P. (appointment date: 30 October 1996). 1 secretary is there in the company: Toby K. (appointed on 17 February 2014). The Companies House lists 3 persons of significant control, KT18 7PF Epsom, Surrey. This corporate PSC owns 1/2 or less of shares,. Geoff P. owns over 1/2 to 3/4 of shares , Toby K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 861,362 882,369 923,018 1,207,149 1,555,278 1,355,902 983,763 946,755 833,610 1,103,911 1,470,067 1,712,142
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 603,164 737,471 810,367 843,643 1,011,841 900,625 - - - - - -
Tangible Fixed Assets 144,634 133,175 134,659 125,959 149,713 142,555 - - - - - -
Total Assets Less Current Liabilities 606,474 737,471 810,367 843,643 1,011,841 900,625 709,356 678,903 700,485 924,855 1,379,380 1,509,448
Fixed Assets - - - - - - - - - 82,745 170,565 137,932

People with significant control

Emarra Limited
31 March 2020
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 07760201
Nature of control: 25-50% shares
Geoff P.
6 April 2016
Nature of control: 50,01-75% shares
Toby K.
6 April 2016 - 31 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 20th, June 2023 | accounts
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