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The Energy Exchange Limited

The Energy Exchange Limited is a dormant company incorporated on 10 July 1997 with the registered office located in London, Greater London. The Energy Exchange Limited was registered 28 years ago.
Status
Dormant
Dormant since 7 years ago
Active proposal to strike off
Company No
03401419
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 20 July 2023 (2 years 1 month ago)
Next confirmation dated 20 July 2024
Was due on 3 August 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 676 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW
Same address for the past 11 years
Telephone
02073848013
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Director • Diretor • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Mr Richard Johnson, Lisa Amanda Hannant, and 1 more are mutual people.
Active
Clarion Events Limited
Mr Richard Johnson, Lisa Amanda Hannant, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Mr Richard Johnson, Lisa Amanda Hannant, and 1 more are mutual people.
Active
Energynet Limited
Mr Richard Johnson, Lisa Amanda Hannant, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Mr Richard Johnson, Lisa Amanda Hannant, and 1 more are mutual people.
Active
Phacilitate Limited
Mr Richard Johnson, Lisa Amanda Hannant, and 1 more are mutual people.
Active
Imago Techmedia Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mrs Lisa Amanda Hannant Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Amy Hollins Resigned
2 Years 7 Months Ago on 31 Jan 2023
Steven Underwood Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 20 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 26 Jul 2023
Director's details changed for Mrs Lisa Amanda Hannant on 23 March 2023
Submitted on 23 Mar 2023
Termination of appointment of Simon Reed Kimble as a director on 31 January 2023
Submitted on 13 Feb 2023
Appointment of Steven Underwood as a secretary on 31 January 2023
Submitted on 13 Feb 2023
Repayment History
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