CONVERT ENERGY LTD

Key Data

Status

Active

Company No.

09350129

Incorporation date

11/12/2014

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

31/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

18/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

28/03/2025

Change of details for Mr Ben Glancy as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Change of details for Mr David James Browne as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

27/03/2025

Director's details changed for Mr David James Browne on 2025-03-20

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Ben Glancy on 2025-03-19

View PDF (2 pages)

25/02/2025

Director's details changed for Mr David James Browne on 2025-02-25

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/12/2021

Registered office address changed from Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Convert Energy Ltd, 22C Barton Business Park New Dover Road Canterbury CT1 3AA on 2021-12-10

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

10/02/2021

Registration of charge 093501290001, created on 2021-02-09

View PDF (24 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (3 pages)

30/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

04/12/2019

Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 2019-12-04

View PDF (1 pages)

27/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

25/07/2019

Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2019-07-25

View PDF (1 pages)

25/07/2019

Registered office address changed from Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2019-07-25

View PDF (1 pages)

10/05/2019

Registered office address changed from Unit 70, Canterbury Innovaiton Centre University Road Canterbury CT2 7FG England to Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 2019-05-10

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

11/12/2018

Notification of Ben Glancy as a person with significant control on 2018-12-10

View PDF (2 pages)

11/12/2018

Registered office address changed from C/O David Browne Hive - Unit 70, Innovation Centre University Road Canterbury Kent CT2 7FG England to Unit 70, Canterbury Innovaiton Centre University Road Canterbury CT2 7FG on 2018-12-11

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

07/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

12/12/2016

Appointment of Mr Ben Glancy as a director on 2016-12-12

View PDF (2 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/03/2016

Termination of appointment of James Anthony Browne as a director on 2016-03-29

View PDF (1 pages)

18/02/2016

Registered office address changed from C/O J Browne 44 Hackington Road Tyler Hill Canterbury Kent CT2 9NQ to C/O David Browne Hive - Unit 70, Innovation Centre University Road Canterbury Kent CT2 7FG on 2016-02-18

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

18/12/2015

Appointment of Mr David James Browne as a director on 2015-12-18

View PDF (2 pages)

11/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+42.07 % *

* during past year

Cash in Bank

£447,364.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
222.06K
-
0.00
314.88K
-

2022
4
293.02K
-
0.00
447.36K
-

2022
4
293.02K
-
0.00
447.36K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

293.02K £31.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.36K £42.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CONVERT ENERGY LTD

CONVERT ENERGY LTD is an(a) Active company incorporated on 11/12/2014 with the registered office located at Convert Energy Ltd, 22c Barton Business Park, New Dover Road, Canterbury CT1 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERT ENERGY LTD?

CONVERT ENERGY LTD is currently Active. It was registered on 11/12/2014 .

Where is CONVERT ENERGY LTD located?

CONVERT ENERGY LTD is registered at Convert Energy Ltd, 22c Barton Business Park, New Dover Road, Canterbury CT1 3AA.

What does CONVERT ENERGY LTD do?

CONVERT ENERGY LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CONVERT ENERGY LTD have?

CONVERT ENERGY LTD had 4 employees in 2022.

What is the latest filing for CONVERT ENERGY LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with updates.