ENERGYCON LTD

Key Data

Status

Active

Company No.

04638194

Incorporation date

15/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

20/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

02/03/2026

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-02

View PDF (1 pages)

20/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

02/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/09/2020

Change of details for Mr Tom Ballai as a person with significant control on 2020-09-11

View PDF (2 pages)

21/08/2020

Director's details changed for Mr Tom Ballai on 2020-07-23

View PDF (2 pages)

23/07/2020

Appointment of Vistra Cosec Limited as a secretary on 2020-07-07

View PDF (2 pages)

23/07/2020

Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2020-07-23

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

27/01/2020

Cessation of Zoltan Mihaly Bessenyei as a person with significant control on 2019-12-31

View PDF (1 pages)

27/01/2020

Notification of Tom Ballai as a person with significant control on 2019-12-31

View PDF (2 pages)

27/01/2020

Termination of appointment of Nathalie Anne Margot as a director on 2019-12-31

View PDF (1 pages)

27/01/2020

Appointment of Mr Tom Ballai as a director on 2019-12-31

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Change of details for Mr Zoltan Mihaly Bessenyei as a person with significant control on 2019-05-28

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

03/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

07/10/2016

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

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (14 pages)

10/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (14 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (14 pages)

27/05/2014

Director's details changed for Ms Nathalie Anne Margot on 2014-04-22

View PDF (3 pages)

08/05/2014

Registered office address changed from 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 2014-05-08

View PDF (2 pages)

25/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-07

View PDF (16 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (15 pages)

31/01/2013

Appointment of Ms Nathalie Anne Margot as a director

View PDF (2 pages)

31/01/2013

Termination of appointment of Theodoros Theodorou as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Totalserve Management Ltd as a secretary

View PDF (1 pages)

31/01/2013

Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 2013-01-31

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/07/2011

Director's details changed for Mr Theodoros Theodorou on 2011-07-22

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/09/2010

Appointment of Mr Theodoros Theodorou as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Atlas Alpha Services Limited as a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Atlas Alpha Services Limited on 2010-01-15

View PDF (2 pages)

05/02/2010

Secretary's details changed for Totalserve Management Ltd on 2010-01-15

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

12/10/2005

Resolutions

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12/10/2005

Resolutions

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12/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/05/2005

Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

23/03/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

30/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

31/03/2003

Registered office changed on 31/03/03 from: 156A burnt oak, broadway edgware middlesex HA8 0AX

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.16 % *

* during past year

Cash in Bank

£7,572.00

Business linkages

Check business linkages of ENERGYCON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
245.93K
-
0.00
7.66K
-

2022
0
246.83K
-
0.00
7.57K
-

2022
0
246.83K
-
0.00
7.57K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

246.83K £0.37 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

7.57K £-1.16 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	07/07/2020 - Present	1668
Mr Tom Ballai	Director	31/12/2019 - Present	-

Persons with Significant Control

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

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Description

About ENERGYCON LTD

ENERGYCON LTD is an(a) Active company incorporated on 15/01/2003 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYCON LTD?

ENERGYCON LTD is currently Active. It was registered on 15/01/2003 .

Where is ENERGYCON LTD located?

ENERGYCON LTD is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does ENERGYCON LTD do?

ENERGYCON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGYCON LTD?

The latest filing was on 20/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.