ENERGETIC LIGHTING UK LIMITED — 10226055, Lakeside , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	ENERGETIC LIGHTING UK LIMITED copy copied
Company number	10226055 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 June 2016 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 09 June 2020 due by Tuesday, 23 June 2020 Last statement dated Sunday, 09 June 2019
Annual returns	Overdue Next annual return date due by Saturday, 08 July 2017
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	UNIT 7, TARGET PARK, SHAWBANK ROAD, UNITED KINGDOM, LAKESIDE, REDDITCH, B98 8YN copy copied

Officers

(as of 16.08.2022)

HINGLEY-SMITH, Andrew

Status:	Active
Appointed on:	Friday, 10 June 2016
Correspondence address:	2 Beech Hurst Gardens Seisdon, Wolverhampton, United Kingdom, WV5 7HQ
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YANG, Zhangming

Status:	Active
Appointed on:	Friday, 10 June 2016
Correspondence address:	Ferdinand Verbiestlaan 23 - B-2650, Edegem, Belgium
Nationality:	Chinese
Date of birth:	January 1975
Role:	Director
Occupation:	Director
Country of residence:	Belgium

Person with significant control

(as of 25.08.2023)

Energetic Lighting Europe Nv

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Ferdinand Verbiestlaan 23 - B-2650, Edegem, Belgium
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law In Belgium
Nature of control:	Ownership Of Shares 50 To 75 Percent

Energetic Lighting Europe Nv

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Ferdinand Verbiestlaan 23 - B-2650, Edegem, Belgium
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law In Belgium
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Gary Mordue

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Unit 7, Target Park Shawbank Road, Lakeside, Redditch, United Kingdom, B98 8YN
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Gary Mordue

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Unit 7, Target Park Lakeside, Redditch, United Kingdom
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Gary Mordue

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Unit 7, Target Park Lakeside, Redditch, United Kingdom
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Gary Mordue

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Unit 7, Target Park Shawbank Road, Lakeside, Redditch, United Kingdom, B98 8YN
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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