Energel Limited

Company Name	Energel Limited
Company Status	Active
Company Number	05735546
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Darryl Mark Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Neil Harvey Swimer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Neil Harvey Swimer
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	pencentury.co.uk

Location

Registered Address	Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Frankel Brow Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£375
Net Worth	-£6,447,395
Cash	£3,277
Current Liabilities	£1,800,358

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

21 April 2006	Delivered on: 3 May 2006 Persons entitled: Hypo Real Estate Bank International Ag (Acting Through Its London Branch) as Security Trusteefor Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 April 2006

Delivered on: 3 May 2006
Persons entitled: Hypo Real Estate Bank International Ag (Acting Through Its London Branch) as Security Trusteefor Itself and the Other Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (7 pages)
21 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (7 pages)
21 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (7 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (7 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (7 pages)
4 April 2014	Registered office address changed from Unit 2 Lee Street Oldham Lancashire OL8 1TF on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Unit 2 Lee Street Oldham Lancashire OL8 1TF on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Unit 2 Lee Street Oldham Lancashire OL8 1TF on 4 April 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Registered office address changed from Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England on 10 July 2013 (2 pages)
10 July 2013	Registered office address changed from Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England on 10 July 2013 (2 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 July 2011	Director's details changed for Mr Fred Done on 10 March 2011 (2 pages)
29 July 2011	Director's details changed for Mr Fred Done on 10 March 2011 (2 pages)
29 July 2011	Director's details changed for Mr Peter Eric Done on 10 March 2011 (2 pages)
29 July 2011	Director's details changed for Mr Peter Eric Done on 10 March 2011 (2 pages)
24 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
14 January 2011	Registered office address changed from 1 Pennyblack Court 21a Barton Road Worsley Manchester Greater Manchester M28 2PD on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 1 Pennyblack Court 21a Barton Road Worsley Manchester Greater Manchester M28 2PD on 14 January 2011 (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
9 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 April 2009	Return made up to 09/03/09; full list of members (4 pages)
3 April 2009	Return made up to 09/03/09; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
10 April 2008	Return made up to 09/03/08; full list of members (4 pages)
10 April 2008	Return made up to 09/03/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 March 2007 (12 pages)
29 November 2007	Full accounts made up to 31 March 2007 (12 pages)
30 May 2007	Return made up to 09/03/07; full list of members (8 pages)
30 May 2007	Return made up to 09/03/07; full list of members (8 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2006	Particulars of mortgage/charge (11 pages)
3 May 2006	Particulars of mortgage/charge (11 pages)
20 April 2006	New director appointed (4 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (4 pages)
21 March 2006	Registered office changed on 21/03/06 from: 3 marlborough road lancing west sussex BN15 8UF (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 3 marlborough road lancing west sussex BN15 8UF (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed;new director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
9 March 2006	Incorporation (9 pages)
9 March 2006	Incorporation (9 pages)