Energy Concierge Limited
- Dissolved
- Incorporated on 11 Jun 2013
Reg Address: Unit 29, Evans Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill ML4 3NP, Scotland
Previous Names:
Energy Credit Risk Solutions Limited - 11 Jun 2013
- Summary The company with name "Energy Concierge Limited" is a ltd and located in Unit 29, Evans Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill ML4 3NP. Energy Concierge Limited is currently in dissolved status and it was incorporated on 11 Jun 2013 (11 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Energy Concierge Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Copeland | Director | 19 Oct 2013 | Scottish | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Jun 2013 | - | Resigned 11 Jun 2013 |
| 3 | Kim Mccready | Director | 11 Jun 2013 | British | Resigned 18 Oct 2013 |
| 4 | James Stuart Mcmeekin | Director | 11 Jun 2013 | Scottish | Resigned 11 Jun 2013 |
| 5 | COSEC LIMITED | Corporate Director | 11 Jun 2013 | - | Resigned 11 Jun 2013 |
| 6 | Kim Russell Mccready | Director | 11 Jun 2013 | British | Resigned 18 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Energy Concierge Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Aug 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 31 May 2016 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 3 Nov 2015 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2015 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 27 Feb 2015 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name | 7 May 2014 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 1 Pages |
| 9 | Change Of Name - Certificate Company | 27 Sep 2013 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 26 Sep 2013 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 11 Jun 2013 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 11 Jun 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Postcode Library Limited Mutual People: William Copeland | Active |
| 2 | Householder Club Limited Mutual People: William Copeland | Active |
| 3 | Climate Heating Services Ltd Mutual People: William Copeland | dissolved |
| 4 | Ridge Retail Limited Mutual People: William Copeland | dissolved |