TRANSPARENT ENERGY LIMITED

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TRANSPARENT ENERGY LIMITED

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Key Data

Status

Liquidation

Company No.

04843040

Incorporation date

23/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GHCopy
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Latest events (Record since 03/07/2023)
dot icon07/10/2025
Liquidators' statement of receipts and payments to 2025-08-04
dot icon09/08/2024
Statement of affairs
dot icon09/08/2024
Resolutions
dot icon09/08/2024
Appointment of a voluntary liquidator
dot icon09/08/2024
Registered office address changed from Crossfields Wortley Village Sheffield South Yorkshire S35 7DB to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2024-08-09
dot icon13/06/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-01-01
dot icon13/06/2024
Notification of John James Kelleher as a person with significant control on 2024-01-01
dot icon09/01/2024
Change of details for Mr Alex Michael Kelleher as a person with significant control on 2023-10-17
dot icon09/01/2024
Appointment of Mr John James Kelleher as a director on 2024-01-01
dot icon09/01/2024
Termination of appointment of Alexander Michael Kelleher as a secretary on 2024-01-01
dot icon09/01/2024
Termination of appointment of Alexander Michael Kelleher as a director on 2024-01-01
dot icon03/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

18
2022
change arrow icon0 % *

* during past year

Cash in Bank

£190,860.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
23/07/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
166.01K
-
0.00
-
-
2022
18
302.19K
-
0.00
190.86K
-
2022
18
302.19K
-
0.00
190.86K
-

Employees

2022

Employees

18 Ascended157 % *

Net Assets(GBP)

302.19K £Ascended82.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.86K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelleher, John James
Secretary
23/07/2003 - 14/11/2008
1
Kelleher, Ann Hazel Morewood
Director
05/02/2019 - 17/03/2022
3
Kelleher, Alexander Michael
Director
14/11/2008 - 01/01/2024
1
Kelleher, John James
Director
01/01/2024 - Present
1
Kelleher, John James
Director
23/07/2003 - 14/11/2008
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TRANSPARENT ENERGY LIMITED

TRANSPARENT ENERGY LIMITED is an(a) Liquidation company incorporated on 23/07/2003 with the registered office located at C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPARENT ENERGY LIMITED?

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TRANSPARENT ENERGY LIMITED is currently Liquidation. It was registered on 23/07/2003 .

Where is TRANSPARENT ENERGY LIMITED located?

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TRANSPARENT ENERGY LIMITED is registered at C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GH.

What does TRANSPARENT ENERGY LIMITED do?

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TRANSPARENT ENERGY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does TRANSPARENT ENERGY LIMITED have?

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TRANSPARENT ENERGY LIMITED had 18 employees in 2022.

What is the latest filing for TRANSPARENT ENERGY LIMITED?

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The latest filing was on 07/10/2025: Liquidators' statement of receipts and payments to 2025-08-04.