ENERGY CELL LIMITED

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ENERGY CELL LIMITED

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Key Data

Status

Active

Company No.

03244543

Incorporation date

02/09/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor The Terrace, Grantham Street, Lincoln LN2 1BDCopy
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Latest events (Record since 14/06/2023)
dot icon20/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon16/10/2025
Resolutions
dot icon16/10/2025
Memorandum and Articles of Association
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon14/10/2025
Appointment of Abigail Ruth Dobbs as a director on 2025-10-14
dot icon09/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon19/06/2025
Registered office address changed from Suite 5 7th Floor 50 Broadway London SW1H 0DB England to 4th Floor the Terrace Grantham Street Lincoln LN2 1BD on 2025-06-19
dot icon09/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon01/06/2024
Second filing for the appointment of Mrs Jacqueline Gail Brown as a director
dot icon31/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/05/2024
Appointment of Mr Jonathan David Wakefield as a director on 2024-05-13
dot icon24/05/2024
Appointment of Mrs Jacqueline Gail Brown as a director on 2024-05-13
dot icon24/05/2024
Termination of appointment of Neil Wakefield as a director on 2024-05-13
dot icon17/04/2024
Termination of appointment of Neil Wakefield as a secretary on 2024-04-17
dot icon17/04/2024
Appointment of Mrs Jacqueline Brown as a secretary on 2024-04-17
dot icon23/11/2023
Registered office address changed from 50 Suite 5, 7th Floor Broadway London SW1H 0DB England to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 2023-11-23
dot icon12/10/2023
Secretary's details changed for Mr Neil Wakefield on 2023-10-05
dot icon12/10/2023
Director's details changed for Mr Neil Wakefield on 2023-10-05
dot icon05/10/2023
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 50 Suite 5, 7th Floor Broadway London SW1H 0DB on 2023-10-05
dot icon07/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon14/06/2023
Unaudited abridged accounts made up to 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

9
2022
change arrow icon-33.84 % *

* during past year

Cash in Bank

£283,931.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
524.06K
-
0.00
429.18K
-
2022
9
314.75K
-
0.00
283.93K
-
2022
9
314.75K
-
0.00
283.93K
-

Employees

2022

Employees

9 Descended-25 % *

Net Assets(GBP)

314.75K £Descended-39.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

283.93K £Descended-33.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Neil
Secretary
23/08/2012 - 17/04/2024
-
Mr Jonathan David Wakefield
Director
13/05/2024 - Present
2
Bunce, Christina Margaret
Secretary
05/02/2001 - 23/08/2012
-
Bunce, Mark Leonard
Director
23/12/1996 - 05/02/2001
12
INSTANT COMPANIES LIMITED
Nominee Director
02/09/1996 - 23/09/1996
43699

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ENERGY CELL LIMITED

ENERGY CELL LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at 4th Floor The Terrace, Grantham Street, Lincoln LN2 1BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY CELL LIMITED?

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ENERGY CELL LIMITED is currently Active. It was registered on 02/09/1996 .

Where is ENERGY CELL LIMITED located?

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ENERGY CELL LIMITED is registered at 4th Floor The Terrace, Grantham Street, Lincoln LN2 1BD.

What does ENERGY CELL LIMITED do?

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ENERGY CELL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ENERGY CELL LIMITED have?

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ENERGY CELL LIMITED had 9 employees in 2022.

What is the latest filing for ENERGY CELL LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-09-30.