ENERGIE CONSTRUCTION LIMITED

08539307
Dissolved Ipswich

Construction of utility projects for electricity and telecommunications

Construction of utility projects for electricity and telecommunications
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ENERGIE CONSTRUCTION LIMITED

08539307

Construction of utility projects for electricity and telecommunications

Founded 22 May 2013 Dissolved Ipswich, United Kingdom website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 28 May 2021
Confirmation Submitted 1 Jun 2021 Next due 5 Jun 2022 50 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crane Court 302 London Road Ipswich Suffolk IP2 0AJ

Full company profile for ENERGIE CONSTRUCTION LIMITED (08539307), a dissolved company based in Ipswich, United Kingdom. Incorporated 22 May 2013. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 2014220£220£1
13 Jan 2014190£190£1
13 Jan 2014490£490£1

Officers

Officers

2 active
Status
Mark Francis PittawayDirectorBritishUnited Kingdom5722 May 2013Active
Martin HoeslDirectorGermanGermany5113 Jan 2014Active

Shareholders

Shareholders (4)

Marluc Limited
26.0%
260
Michael Ludwig Wenzel Freitag
25.5%
255

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Joachim Ludwig Franz Freitag

German

Active
Notified 23 May 2016
Residence Germany
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Francis Pittaway

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Michael Ludwig Wenzel Freitag

German

Active
Notified 23 May 2016
Residence Germany
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2022GazetteGazette Dissolved Compulsory
2 Nov 2021GazetteGazette Notice Compulsory
1 Jun 2021Confirmation StatementConfirmation statement made on 22 May 2021 with no updates
28 May 2021AccountsAnnual accounts made up to 31 May 2020
2 Jun 2020Confirmation StatementConfirmation statement made on 22 May 2020 with no updates
18 Jan 2022 Gazette

Gazette Dissolved Compulsory

2 Nov 2021 Gazette

Gazette Notice Compulsory

1 Jun 2021 Confirmation Statement

Confirmation statement made on 22 May 2021 with no updates

28 May 2021 Accounts

Annual accounts made up to 31 May 2020

2 Jun 2020 Confirmation Statement

Confirmation statement made on 22 May 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 18 Jan 2022

Gazette Notice Compulsory

4 years ago on 2 Nov 2021

Confirmation statement made on 22 May 2021 with no updates

5 years ago on 1 Jun 2021

Annual accounts made up to 31 May 2020

5 years ago on 28 May 2021

Confirmation statement made on 22 May 2020 with no updates

6 years ago on 2 Jun 2020