Mr Energy Consultancy Limited. net worth, address, company information. Free

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Mr Energy Consultancy Limited (Companies House Registration Number 04998258) is a private limited company legally formed on 2003-12-17. The business is located at 84 Windy Arbour, Kenilworth, Warwickshire CV8 2BB. Mr Energy Consultancy Limited is operating under SIC: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Mr Energy Consultancy Limited
Number	04998258
Date of Incorporation:	2003/12/17
End of financial year:	31 December
Address:	84 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 2 directors that can be found in this particular company, we can name: Norma R. (in the company from 17 December 2003), Michael R. (appointment date: 17 December 2003). 1 secretary is also present: Norma R. (appointed on 17 December 2003). The official register lists 4 persons of significant control, namely: Michael R. has substantial control or influence, Norma R. owns 1/2 or less of shares, Alice R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,997	29,363	15,702	24,244	29,818	37,769	29,825	37,825	29,526	27,382	23,415	23,778
Fixed Assets	1,073	989	1,302	1,042	872	698	570	481	385	308	909	727
Total Assets Less Current Liabilities	26,346	26,042	14,296	23,230	28,753	36,547	28,318	34,649	27,675	25,627	23,771	22,877
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	21,584	25,952	9,896	15,969	19,427	-	-	-	-	-	-	-
Tangible Fixed Assets	1,073	989	1,302	1,042	872	-	-	-	-	-	-	-

People with significant control

Michael R.

6 April 2016

Nature of control:	significiant influence or control

Norma R.

6 April 2016

Nature of control:	25-50% shares

Alice R.

7 March 2017 - 1 March 2024

Nature of control:	25-50% shares

Nigel R.

6 April 2016 - 14 February 2024

Nature of control:	25-50% shares

Filings

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(PSC07) Cessation of a person with significant control March 1, 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control March 1, 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 7, 2017 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 14, 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 31, 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 9, 2024 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 2nd, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 1st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 5, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 1st, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 21st, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 21, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 30th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 2nd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(CH01) On December 20, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On December 20, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
(363a) Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 6, 2005 (Director's particulars changed) annual return
(88(2)R) Alloted 1 shares on March 12, 2004. Value of each share 1 £, total number of shares: 2. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
(288a) On January 7, 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 6, 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/01/04 from: 84 windy arbour kenilworth warwickshire CV8 2BB filed on: 6th, January 2004 \| address	Free Download (1 page)
(288b) On December 23, 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
(288b) On December 23, 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2003 \| incorporation

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