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Energy Cell Limited

Energy Cell Limited is an active company incorporated on 2 September 1996 with the registered office located in Lincoln, Lincolnshire. Energy Cell Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03244543
Private limited company
Age
29 years
Incorporated 2 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor The Terrace
Grantham Street
Lincoln
LN2 1BD
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was Suite 5 7th Floor 50 Broadway London SW1H 0DB England
Telephone
01522518100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jul 1964 • Accountant
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Dec 1997
E. C. Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
E.C. Group Holdings Ltd
Jonathan David Wakefield and Jacqueline Gail Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£483.47K
Increased by £120.22K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£704.53K
Increased by £100.17K (+17%)
Total Liabilities
-£178.22K
Decreased by £74.63K (-30%)
Net Assets
£526.3K
Increased by £174.8K (+50%)
Debt Ratio (%)
25%
Decreased by 16.54% (-40%)
Latest Activity
Abigail Ruth Dobbs Appointed
24 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mrs Jacqueline Gail Brown Appointed
1 Year 5 Months Ago on 13 May 2024
Neil Wakefield Resigned
1 Year 5 Months Ago on 13 May 2024
Mr Jonathan David Wakefield Appointed
1 Year 5 Months Ago on 13 May 2024
Mrs Jacqueline Brown Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Abigail Ruth Dobbs as a director on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 9 Sep 2025
Registered office address changed from Suite 5 7th Floor 50 Broadway London SW1H 0DB England to 4th Floor the Terrace Grantham Street Lincoln LN2 1BD on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 5 Sep 2024
Second filing for the appointment of Mrs Jacqueline Gail Brown as a director
Submitted on 1 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Repayment History
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