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Energy Transparent Limited

Energy Transparent Limited is an active company incorporated on 12 February 2015 with the registered office located in East Grinstead, West Sussex. Energy Transparent Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09436570
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
37 High Street
East Grinstead
RH19 3AF
England
Address changed on 8 May 2025 (4 months ago)
Previous address was Eden House Enterprise Way Edenbridge Kent TN8 6HF England
Telephone
01142830616
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1960
Director • South African • Lives in England • Born in Mar 1980
Mr Richard Paul Martin Wigham
PSC • British • Lives in England • Born in Jun 1960
Mr Linton Vaughan Neill
PSC • South African • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Sun Bars Limited
Richard Paul Martin Wigham is a mutual person.
Active
Bars & Pubs Management Limited
Richard Paul Martin Wigham is a mutual person.
Active
ALL Our Bars Limited
Richard Paul Martin Wigham is a mutual person.
Active
Anderham Investment Limited
Richard Paul Martin Wigham is a mutual person.
Active
Tonham Property LLP
Richard Paul Martin Wigham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£48.44K
Increased by £9.38K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.25K
Increased by £209.9K (+520%)
Total Liabilities
-£205.84K
Increased by £191.19K (+1305%)
Net Assets
£44.4K
Increased by £18.71K (+73%)
Debt Ratio (%)
82%
Increased by 45.94% (+127%)
Latest Activity
Mr Linton Vaughan Neill Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Mr Richard Paul Martin Wigham Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Director's details changed for Mr Linton Vaughan Neill on 8 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Richard Paul Martin Wigham on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF England to 37 37 High Street East Grinstead West Sussex RH19 3AF on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 37 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to 37 High Street East Grinstead RH19 3AF on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 24 Jan 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Apr 2023
Repayment History
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