• UK
  • ENERGYLINX LIMITED - C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom

Company Information

Company registration number
SC244794
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Womble Bond Dickinson (Uk) Llp 2
Semple Street
Edinburgh
EH3 8BL
United Kingdom
C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom UK

Management

Managing Directors
LADKIN-BRAND, Penelope Anne
BATESON, David John
FOSTER, Oliver James
TOMPKINS, Robert William
Company secretaries
BATESON, David John

Company Details

Type of Business
ltd
Incorporated
2003-02-27
Age Of Company
2003-02-27 21 years
SIC/NACE
63990

Ownership

Beneficial Owners
-
-
-
-
-
Future Holdings 2002 Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2024-03-12
Last Date: 2023-02-27

ENERGYLINX LIMITED Company Description

ENERGYLINX LIMITED is a ltd registered in United Kingdom with the Company reg no SC244794. Its current trading status is "live". It was registered 2003-02-27. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp 2 .
More information

Get ENERGYLINX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Energylinx Limited - C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom

2003-02-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • gazette-notice-voluntary (2023-06-13) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-06-07) - DS01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-04-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-04-12) - TM02

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  • confirmation-statement-with-updates (2023-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2022-07-11) - SH19

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  • change-person-director-company-with-change-date (2022-02-28) - CH01

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  • legacy (2022-07-11) - CAP-SS

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  • resolution (2022-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA

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  • legacy (2022-06-22) - PARENT_ACC

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  • legacy (2022-06-22) - AGREEMENT2

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  • legacy (2022-06-22) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • legacy (2022-07-11) - SH20

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  • legacy (2021-09-21) - GUARANTEE2

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  • legacy (2021-09-21) - AGREEMENT2

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  • legacy (2021-09-21) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-04-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-28) - TM02

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  • change-account-reference-date-company-current-shortened (2021-04-28) - AA01

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  • notification-of-a-person-with-significant-control (2021-12-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-01) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AAMD

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01

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  • accounts-with-accounts-type-full (2020-09-25) - AA

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • accounts-with-accounts-type-full (2019-11-20) - AA

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-small (2018-05-03) - AA

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  • accounts-amended-with-accounts-type-small (2018-05-08) - AAMD

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-20) - TM02

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-20) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-20) - PSC02

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  • auditors-resignation-company (2018-06-21) - AUD

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  • appoint-person-secretary-company-with-name-date (2018-06-25) - AP03

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  • change-account-reference-date-company (2018-07-02) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • gazette-notice-compulsory (2016-05-31) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-06-11) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2016-06-28) - AA

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  • change-account-reference-date-company-current-extended (2015-04-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA

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  • change-sail-address-company-with-old-address (2014-03-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • move-registers-to-sail-company (2010-03-10) - AD03

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  • change-sail-address-company (2010-03-10) - AD02

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-10) - CH03

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2007-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • accounts-amended-with-made-up-date (2006-04-05) - AAMD

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  • legacy (2006-04-05) - 363s

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  • accounts-amended-with-made-up-date (2005-06-16) - AAMD

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  • legacy (2005-05-19) - 287

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  • legacy (2005-04-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA

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  • legacy (2005-01-04) - 225

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  • legacy (2004-03-19) - 363s

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  • incorporation-company (2003-02-27) - NEWINC

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