ENERGY CARE CONSULTANTS LIMITED — 08656670, Wilstead , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ENERGY CARE CONSULTANTS LIMITED copy copied
Company number	08656670 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 August 2013 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 02 February 2025 due by Saturday, 15 February 2025 Last statement dated Friday, 02 February 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management copy copied
Registered office address	12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, BEDFORDSHIRE, ENGLAND, WILSTEAD, MK45 3PD copy copied

Officers

(as of 15.08.2022)

MALIA, Adam John

Status:	Active
Appointed on:	Monday, 19 August 2013
Correspondence address:	12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MALIA, David Justin

Status:	Active
Appointed on:	Monday, 19 August 2013
Correspondence address:	12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KAHAN, Barbara

Status:	Not active
Appointed on:	Monday, 19 August 2013
Resigned on:	Monday, 19 August 2013
Correspondence address:	Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Adam John Malia

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr David Justin Malia

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Kenneth Way Wilstead Industrial Park, Wilstead, England, Bedfordshire, MK45 3PD
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent