Energy Industries Council

Active
Incorporated on 30 Mar 1951

Reg Address: 89 Albert Embankment, London SE1 7TP

Company Number 00493459
Company Status Active
Incorporation Date 30 Mar 1951
Total Assets £5.76M £-916.42K (-13.7%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Oct 2023
Confirmation Statement Next Due 9 Nov 2024
Average Number of Employees 72

Previous Names:
C B M P E - 30 Mar 1951

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "Energy Industries Council" is a private-limited-guarant-nsc-limited-exemption and located in 89 Albert Embankment, London SE1 7TP. Energy Industries Council is currently in active status and it was incorporated on 30 Mar 1951 (73 years 5 months 22 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.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£5.76M ^{£-916.42K (-13.7%)} _{change vs prev year}
Total Liabilities

£-3.15M ^{£+1.31M (+29.3%)} _{change vs prev year}
Equity

£3.51M ^{£-204.28K (-5.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-179.13K ^{£-2.24K (-1.3%)} _{change vs prev year}
Current Assets

£5.28M ^{£-815.29K (-13.4%)} _{change vs prev year}
Net Assets

£3.51M ^{£-204.28K (-5.5%)} _{change vs prev year}
Net Current Assets

£3.47M ^{£-172.48K (-4.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.74M ^{£-221.29K (-5.6%)} _{change vs prev year}
Debtors

£534.6K ^{£-1.1M (-67.2%)} _{change vs prev year}
Cash In Bank

£3.72M ^{£+268.02K (+7.8%)} _{change vs prev year}
Fixed Assets

£276.12K ^{£-48.8K (-15%)} _{change vs prev year}
Property, Plant and Equipments

£207.16K ^{£-52.33K (-20.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

72

Directors and Secretaries

List of all Directors and Secretaries in Energy Industries Council.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Miranda Hochberg	Director	28 Mar 2024	American	Active
2	Dawn Ariane Robertson	Director	28 Mar 2024	British	Active
3	Ann Johnson	Director	28 Mar 2024	British	Active
4	Luis Felipe Westphalen Kessler	Director	28 Mar 2024	Brazilian	Active
5	Shamila Neelakandan	Director	28 Mar 2024	Malaysian	Active
6	Neil David Golding	Director	16 Jun 2022	British	Active
7	Thuy-Tien Le Guen Dang	Director	16 Jun 2022	British	Active
8	Sandra Antonovic	Director	16 Jun 2022	Croatian	Active
9	Ileana Ferber	Director	16 Jun 2022	American	Active
10	Manisha Morais	Director	31 Mar 2022	British	Active
11	David Macbrayne Clark	Director	16 Dec 2021	British	Active
12	Timothy Edward Killen	Director	16 Dec 2021	British	Active
13	Audrey Marion Mauricette Joseph Caulliez-Louis	Director	16 Dec 2021	French	Active
14	Sarah Louise Howell	Director	24 Jun 2021	British	Resigned 31 Jul 2021
15	Nicola Carpenter	Director	17 Sep 2020	-	Active
16	Manisha Patel	Director	17 Sep 2020	British	Active
17	Nicky Hunt	Director	17 Sep 2020	British	Active
18	Andy Aston	Director	17 Sep 2020	British	Active
19	Manisha Morais	Director	17 Sep 2020	British	Resigned 17 Dec 2021
20	Martin Dean Layfield	Director	5 Dec 2019	British	Active
21	Jan Ward	Director	20 Sep 2018	British	Resigned 25 Feb 2020
22	Steven Cowie	Director	20 Sep 2018	British	Resigned 2 Dec 2020
23	Duncan Richard Reed	Director	14 Dec 2017	British	Resigned 20 Sep 2018
24	Louise Ledgard	Director	21 Sep 2017	British	Active
25	Louise Joyce Ledgard	Director	21 Sep 2017	British	Active
26	Andrew Cuniah	Director	8 Jun 2017	British	Active
27	Tony Brady	Director	8 Dec 2016	British	Resigned 29 Mar 2019
28	Stuart Richard Broadley	Director	11 May 2016	British	Active
29	Graham O'Hare	Director	3 Dec 2015	British	Active
30	Ian Robert Molloy	Director	4 Dec 2014	British	Active
31	Douglas Charles Mcqueen	Director	13 Mar 2014	British	Resigned 12 Dec 2017
32	Francis Sidney Winter	Director	5 Dec 2013	British	Resigned 9 Jun 2015
33	Claire Davina Miller	Director	1 Oct 2013	British	Resigned 31 May 2016
34	Mark William Clark	Director	5 Oct 2012	British	Resigned 4 Dec 2014
35	Jill Patricia Duggan	Director	5 Oct 2012	British	Resigned 1 Dec 2013
36	John Alan Thomas Haslam Emerton	Director	5 Oct 2012	British	Active
37	Ian Malcolm Stokes	Director	13 Jan 2012	British	Resigned 30 Apr 2013
38	Ian Molloy	Secretary	12 Dec 2011	-	Active
39	Kenneth Stuart Smart	Director	26 Oct 2011	British	Resigned 10 Oct 2013
40	Michael John Bowery	Director	26 Oct 2011	British	Resigned 8 Dec 2016
41	Paul Lindsey Mitchell	Director	14 Oct 2010	English	Resigned 14 Dec 2017
42	Martin Keith Dronfield	Director	14 Oct 2010	British	Resigned 11 Jun 2011
43	Stuart John Barry	Director	14 Oct 2010	British	Resigned 14 Dec 2017
44	David Stephen Ellis	Director	14 Oct 2010	British	Resigned 21 Jul 2011
45	Tobias Iain Hunt	Director	16 Jul 2009	British	Resigned 10 Oct 2013
46	Robert Bianchi	Director	16 Jul 2009	British	Resigned 2 Dec 2020
47	Nigel Russell Carlton	Director	16 Jul 2009	British	Resigned 8 Dec 2016
48	Stephen John Wildman	Director	16 Jul 2009	British	Resigned 14 Dec 2017
49	Clive Thomas White	Director	16 Jul 2009	British	Resigned 26 Mar 2020
50	Andrew Alan East	Director	16 Jul 2009	-	Resigned 10 Dec 2012
51	Frederick Alexander Bruce Shepherd	Director	16 Jul 2009	British	Resigned 7 Sep 2009
52	David Patrick Francis Newman	Director	16 Jul 2009	British	Resigned 2 May 2012
53	John Joseph James Jeffers	Director	24 Apr 2008	British	Resigned 14 Jan 2013
54	Elizabeth Marion Ager	Director	24 Apr 2008	British	Resigned 2 Dec 2020
55	Graham Lawrence Cribb	Director	24 Apr 2008	British	Resigned 3 Oct 2013
56	Ian Lindsay	Director	24 Apr 2008	British	Resigned 5 Oct 2012
57	Paul Yaghmourian	Secretary	7 Feb 2008	-	Resigned 12 Dec 2011
58	Michael Charles Major	Director	8 Oct 2007	British	Resigned 13 Jan 2012
59	Stephen Warwick Lee	Director	23 Aug 2007	British	Resigned 30 Apr 2009
60	Brenig Williams	Director	16 May 2007	British	Resigned 8 Nov 2007
61	Garry Rankine Black	Director	8 Feb 2007	British	Resigned 23 Sep 2009
62	Stephen Kenneth Day	Director	1 Dec 2006	British	Resigned 21 Aug 2015
63	Mark Laurence Howard	Director	29 Mar 2006	British	Resigned 16 Jul 2009
64	Peter John Cassidy	Director	29 Mar 2006	-	Resigned 16 Jun 2020
65	David Neil Wem	Director	29 Mar 2006	British	Resigned 14 Apr 2009
66	Michael Kenneth Robinson	Director	16 Feb 2006	British	Resigned 16 Jul 2009
67	Brian Michael Poulter	Director	27 Oct 2005	English	Resigned 16 Jul 2009
68	David John Baughen	Director	27 Oct 2005	British	Resigned 31 Oct 2006
69	Sandra Isabelle Macdonald Cassels	Director	4 Aug 2005	-	Resigned 31 Mar 2016
70	Mark George Stewart	Director	3 Feb 2005	British	Resigned 8 Dec 2016
71	Geoffrey Martin Taylor	Director	10 Jan 2005	British	Resigned 26 Jan 2009
72	Michael Kenneth Robinson	Director	1 Dec 2004	British	Resigned 4 Aug 2005
73	Roderick John Dean	Director	5 Feb 2004	British	Resigned 14 Oct 2010
74	Oliver Hugh Saville	Director	5 Feb 2004	British	Active
75	Oliver Hugh Saville	Director	5 Feb 2004	British	Resigned 25 Apr 2023
76	Stuart Craig Mcleod	Director	5 Feb 2004	British	Resigned 4 Aug 2005
77	Alexander Michael Gregory	Director	28 Oct 2003	British	Resigned 16 May 2007
78	Michael Straughen	Director	7 Nov 2002	British	Resigned 24 Apr 2008
79	Robert John Burndred	Director	21 Jun 2002	British	Resigned 4 Jan 2004
80	Ian Godfrey Leitch	Secretary	29 Apr 2002	-	Resigned 7 Feb 2008
81	Owen David Somerville-Jones	Director	29 Apr 2002	-	Resigned 1 Dec 2004
82	Kenneth James Davies	Director	28 Feb 2002	British	Resigned 1 Jun 2010
83	Neil Kirkbride	Director	31 Jan 2002	British	Resigned 24 Apr 2008
84	Antill Grundy Clive	Director	31 Jan 2002	British	Resigned 7 Jul 2005
85	Neil Kirkbride	Director	31 Jan 2002	British	Resigned 24 Apr 2008
86	James Francis Finn	Director	1 Nov 2001	British	Resigned 7 Nov 2002
87	Alexander James Mainwaring Dunlop	Director	26 Jul 2001	British	Resigned 2 Feb 2006
88	Robert John Kennett	Director	12 Jan 2000	British	Resigned 7 Nov 2002
89	Peter Anthony Jessup	Director	12 Jan 2000	British	Resigned 1 Dec 2004
90	Thomas Davie Smith	Director	14 Dec 1999	British	Resigned 15 Oct 2001
91	Andrew Ronald Killeen	Director	16 Jun 1999	British	Resigned 2 Jul 2002
92	David Charles Edwards	Director	13 Jan 1999	British	Resigned 2 Feb 2006
93	Stephen Richard Hoskins	Director	13 Jan 1999	British	Resigned 7 Jul 2005
94	Paul Stuart Barron	Director	23 Jul 1998	British	Resigned 27 Mar 2003
95	David Alistair Thomson Inglis	Director	23 Apr 1998	British	Resigned 16 Jun 1999
96	David William Kenyon Armitage	Director	14 Jan 1998	-	Resigned 7 Jul 2005
97	Peter Percy Leppard	Director	10 Dec 1997	British	Resigned 7 Nov 2002
98	Archibald Anderson Bethel	Director	8 Jan 1997	British	Resigned 23 Jul 1998
99	Robert John Fox	Director	23 Oct 1996	British	Resigned 12 Sep 1997
100	Douglas Owen Morgan	Director	20 Sep 1996	British	Resigned 12 Mar 2001

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
1	- Natures of Control: Persons With Significant Control Statement	26 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Energy Industries Council.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	8 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	28 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	28 Mar 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Mar 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	28 Mar 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	28 Mar 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	10 May 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	1 Dec 2022	Download PDF 1 Pages
9	Confirmation Statement - No Updates	26 Oct 2022	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	14 Sep 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	23 Jun 2022	Download PDF
12	Officers - Appoint Person Director Company With Name Date	23 Jun 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	22 Jun 2022	Download PDF
14	Officers - Appoint Person Director Company With Name Date	22 Jun 2022	Download PDF
15	Officers - Termination Director Company With Name Termination Date	3 Aug 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	27 Jun 2021	Download PDF
17	Officers - Change Person Director Company With Change Date	27 Jun 2021	Download PDF
18	Officers - Change Person Director Company With Change Date	14 Jun 2021	Download PDF
19	Accounts - Group	17 Apr 2021	Download PDF
20	Officers - Termination Director Company With Name Termination Date	5 Mar 2021	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	5 Mar 2021	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	5 Mar 2021	Download PDF 1 Pages
23	Confirmation Statement - No Updates	5 Nov 2020	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	22 Sep 2020	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	22 Sep 2020	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	22 Sep 2020	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	22 Sep 2020	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	8 Jul 2020	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	17 Jun 2020	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	25 Feb 2020	Download PDF 1 Pages
31	Accounts - Group	19 Dec 2019	Download PDF 31 Pages
32	Officers - Appoint Person Director Company With Name Date	10 Dec 2019	Download PDF 2 Pages
33	Confirmation Statement - No Updates	29 Oct 2019	Download PDF 3 Pages
34	Officers - Termination Director Company With Name Termination Date	29 Mar 2019	Download PDF 1 Pages
35	Confirmation Statement - No Updates	26 Oct 2018	Download PDF 3 Pages
36	Accounts - Group	18 Oct 2018	Download PDF 31 Pages
37	Officers - Appoint Person Director Company With Name Date	15 Oct 2018	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	15 Oct 2018	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	15 Oct 2018	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	22 Dec 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	13 Dec 2017	Download PDF 1 Pages
45	Accounts - Group	30 Nov 2017	Download PDF 36 Pages
46	Officers - Appoint Person Director Company With Name Date	6 Nov 2017	Download PDF 2 Pages
47	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
48	Resolution	4 Jul 2017	Download PDF 22 Pages
49	Officers - Appoint Person Director Company With Name Date	8 Jun 2017	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	4 Jan 2017	Download PDF 2 Pages
51	Accounts - Group	14 Dec 2016	Download PDF 30 Pages
52	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
55	Confirmation Statement - Updates	8 Nov 2016	Download PDF 4 Pages
56	Officers - Appoint Person Director Company With Name Date	8 Aug 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	30 Jun 2016	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	31 May 2016	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	3 May 2016	Download PDF 1 Pages
60	Accounts - Group	6 Dec 2015	Download PDF 28 Pages
61	Annual Return - Company With Made Up Date No Member List	27 Oct 2015	Download PDF 11 Pages
62	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	23 Jun 2015	Download PDF 1 Pages
64	Resolution	30 Dec 2014	Download PDF 16 Pages
65	Officers - Appoint Person Director Company With Name Date	16 Dec 2014	Download PDF 2 Pages
66	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
67	Officers - Change Person Director Company With Change Date	19 Nov 2014	Download PDF 2 Pages
68	Annual Return - Company With Made Up Date No Member List	19 Nov 2014	Download PDF 12 Pages
69	Accounts - Group	13 Oct 2014	Download PDF 26 Pages
70	Officers - Appoint Person Director Company With Name	13 Mar 2014	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	28 Feb 2014	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	2 Dec 2013	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date No Member List	13 Nov 2013	Download PDF 11 Pages
74	Officers - Appoint Person Director Company With Name	31 Oct 2013	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	14 Oct 2013	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	14 Oct 2013	Download PDF 1 Pages
77	Officers - Termination Director Company With Name	7 Oct 2013	Download PDF 1 Pages
78	Accounts - Group	27 Sep 2013	Download PDF 25 Pages
79	Officers - Termination Director Company With Name	30 Apr 2013	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	15 Jan 2013	Download PDF 1 Pages
81	Officers - Termination Director Company With Name	10 Dec 2012	Download PDF 1 Pages
82	Annual Return - Company With Made Up Date No Member List	26 Nov 2012	Download PDF 14 Pages
83	Officers - Appoint Person Director Company With Name	19 Oct 2012	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	18 Oct 2012	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name	18 Oct 2012	Download PDF 2 Pages
86	Officers - Termination Director Company With Name	17 Oct 2012	Download PDF 1 Pages
87	Officers - Termination Director Company With Name	17 Oct 2012	Download PDF 1 Pages
88	Accounts - Group	20 Sep 2012	Download PDF 24 Pages
89	Officers - Termination Director Company With Name	8 May 2012	Download PDF 1 Pages
90	Officers - Appoint Person Director Company With Name	13 Jan 2012	Download PDF 2 Pages
91	Officers - Termination Director Company With Name	13 Jan 2012	Download PDF 1 Pages
92	Officers - Termination Secretary Company With Name	13 Dec 2011	Download PDF 1 Pages
93	Officers - Appoint Person Secretary Company With Name	13 Dec 2011	Download PDF 1 Pages
94	Officers - Appoint Person Director Company With Name	9 Nov 2011	Download PDF 2 Pages
95	Annual Return - Company With Made Up Date No Member List	1 Nov 2011	Download PDF 12 Pages
96	Officers - Appoint Person Director Company With Name	1 Nov 2011	Download PDF 2 Pages
97	Accounts - Group	21 Sep 2011	Download PDF 24 Pages
98	Officers - Termination Director Company With Name	22 Jul 2011	Download PDF 1 Pages
99	Resolution	21 Jul 2011	Download PDF 2 Pages
100	Incorporation - Memorandum Articles	14 Jul 2011	Download PDF 21 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	Transcanada Turbines (Uk) Limited Mutual People: Stuart Richard Broadley	Active
2	Sulzer (Aberdeen) Limited Mutual People: Stuart Richard Broadley	Active
3	Roxtec Ltd. Mutual People: Graham O'Hare	Active
4	Provost Developments (Blaenavon) Ltd Mutual People: Nicola Carpenter	Active
5	Provost Developments (Ross Road) Limited Mutual People: Nicola Carpenter	Active
6	Rwg (Repair & Overhauls) Limited Mutual People: Stuart Richard Broadley	Active
7	Provost Developments (Boughrood) Ltd Mutual People: Nicola Carpenter	Active
8	Provost Developments (Crickhowell) Limited Mutual People: Nicola Carpenter	Active
9	Provost Developments 1 Ltd Mutual People: Nicola Carpenter	Active
10	Provost Developments (Llanfoist) Ltd Mutual People: Nicola Carpenter	Active
11	Provost Holdings Limited Mutual People: Nicola Carpenter	Active
12	Provost Developments (Marshfield) Ltd Mutual People: Nicola Carpenter	Active
13	C-Ling Limited Mutual People: Nicola Carpenter	Active
14	Caer Homes Limited Mutual People: Nicola Carpenter	Active
15	Unity Aviation Holdings Limited Mutual People: Ian Robert Molloy	Active
16	Dial House Consultants Limited Mutual People: Ian Robert Molloy	Active
17	Dial Asset Management Limited Mutual People: Ian Robert Molloy	Active
18	Brazilian Chamber Of Commerce In Great Britain(The) Mutual People: Stuart Richard Broadley	Active
19	Minster House Limited Mutual People: Oliver Hugh Saville	Active
20	Ethosenergy Light Turbines Limited Mutual People: Stuart Richard Broadley	Active
21	Minster International Business Development Limited Mutual People: Oliver Hugh Saville	Active
22	Dial Translink Limited Mutual People: Ian Robert Molloy	dissolved
23	Greenhaven Consultants Ltd Mutual People: Ian Robert Molloy	dissolved
24	Dial Capital Limited Mutual People: Ian Robert Molloy	dissolved
25	Jade Risk Management Limited Mutual People: Nicky Hunt	Active