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CREATIVENERGIE

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CREATIVENERGIE

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Key Data

Status

Active

Company No.

08771953

Incorporation date

12/11/2013

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

112 Mina Road, London SE17 2QSCopy
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Latest events (Record since 12/11/2013)
dot icon12/03/2026
Appointment of Mr Norman Arthur Bourne as a director on 2026-02-27
View PDF (2 pages)
dot icon24/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (20 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-11-30
View PDF (16 pages)
dot icon09/04/2024
Appointment of Mr Anuran Claude Wickramasinghe as a director on 2024-04-05
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon27/06/2023
Termination of appointment of Craig Allen Watkins as a director on 2023-05-26
View PDF (1 pages)
dot icon13/05/2023
Total exemption full accounts made up to 2022-11-30
View PDF (18 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (18 pages)
dot icon10/06/2022
Termination of appointment of David Gardiner Gould as a director on 2022-05-27
View PDF (1 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon02/11/2021
Director's details changed for Mr Paul Clifford Selby on 2021-10-20
View PDF (2 pages)
dot icon20/10/2021
Director's details changed for Mr Joel Oliver Chaney on 2021-10-08
View PDF (2 pages)
dot icon14/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (23 pages)
dot icon06/05/2021
Termination of appointment of Esther Myfanwy Morgan Chaney as a secretary on 2021-05-06
View PDF (1 pages)
dot icon06/05/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/04/2021
Cessation of Gareth Terence Selby as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon08/04/2021
Cessation of Joel Oliver Chaney as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (19 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon12/11/2019
Director's details changed for Mr Gareth Terence Selby on 2019-11-01
View PDF (2 pages)
dot icon12/11/2019
Registered office address changed from 112 Mina Rd Mina Road London SE17 2QS England to 112 Mina Road London SE17 2QS on 2019-11-12
View PDF (1 pages)
dot icon12/11/2019
Director's details changed for Dr Joel Oliver Chaney on 2019-11-01
View PDF (2 pages)
dot icon12/11/2019
Secretary's details changed for Mrs Esther Myfanwy Morgan Chaney on 2019-11-01
View PDF (1 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (21 pages)
dot icon25/01/2019
Appointment of Mr David Gardiner Gould as a director on 2019-01-12
View PDF (2 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (22 pages)
dot icon06/07/2018
Appointment of Dr Craig Allen Watkins as a director on 2018-07-06
View PDF (2 pages)
dot icon06/07/2018
Appointment of Mr Paul Clifford Selby as a director on 2018-07-06
View PDF (2 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-12 with updates
View PDF (3 pages)
dot icon22/09/2017
Memorandum and Articles of Association
View PDF (15 pages)
dot icon22/09/2017
Resolutions
View PDF (1 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2016-11-30
View PDF (14 pages)
dot icon25/06/2017
Registered office address changed from 13 Ivychurch Lane London London SE17 2RN to 112 Mina Rd Mina Road London SE17 2QS on 2017-06-25
View PDF (1 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption full accounts made up to 2015-11-30
View PDF (12 pages)
dot icon23/11/2015
Annual return made up to 2015-11-12 no member list
View PDF (4 pages)
dot icon23/11/2015
Director's details changed for Dr Joel Oliver Chaney on 2015-11-14
View PDF (2 pages)
dot icon23/11/2015
Secretary's details changed for Mrs Esther Myfanwy Morgan Chaney on 2015-11-14
View PDF (1 pages)
dot icon11/08/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon29/07/2015
Appointment of Mrs Esther Myfanwy Morgan Chaney as a secretary on 2015-07-17
View PDF (2 pages)
dot icon06/01/2015
Resolutions
View PDF (2 pages)
dot icon06/01/2015
Statement of company's objects
View PDF (2 pages)
dot icon27/11/2014
Annual return made up to 2014-11-12 no member list
View PDF (3 pages)
dot icon12/11/2013
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Selby, Gareth Terence
Director
12/11/2013 - Present
4
Chaney, Joel Oliver, Dr
Director
12/11/2013 - Present
3
Wickramasinghe, Anuran Claude
Director
05/04/2024 - Present
1
Watkins, Craig Allen, Dr
Director
06/07/2018 - 26/05/2023
-
Selby, Paul Clifford
Director
06/07/2018 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREATIVENERGIE

CREATIVENERGIE is an(a) Active company incorporated on 12/11/2013 with the registered office located at 112 Mina Road, London SE17 2QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVENERGIE?

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CREATIVENERGIE is currently Active. It was registered on 12/11/2013 .

Where is CREATIVENERGIE located?

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CREATIVENERGIE is registered at 112 Mina Road, London SE17 2QS.

What does CREATIVENERGIE do?

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CREATIVENERGIE operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CREATIVENERGIE?

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The latest filing was on 12/03/2026: Appointment of Mr Norman Arthur Bourne as a director on 2026-02-27.