EXACT ENERGY CONSORTIUM LTD

Profile EXACT ENERGY CONSORTIUM LTD

Actual on 01.09.2020
Company name
EXACT ENERGY CONSORTIUM LTD
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Company number
11938286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
35140 - Trade of electricity
35230 - Trade of gas through mains
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Registered office address
7 WELLINGTON PLACE, ENGLAND, CHEDDAR, BS27 3HL
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PSC and Officers EXACT ENERGY CONSORTIUM LTD

Officers

(as of 15.11.2019)

BEALE, William Gerard
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Wellington Place, England, Cheddar, BS27 3HL, 7
Role: Secretary
BEALE, William Gerard
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Wellington Place, England, Cheddar, BS27 3HL, 7
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Manager
Country of residence: England
VINCENT JEMS, Sapan Dezwin
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Thursday, 09 May 2019
Correspondence address: Sheriffs Orchard, United Kingdom, West Midlands, Coventry, CV1 3PP, The Apex 2
Nationality: Indian
Date of birth: October 1984
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 09 May 2019
Legal form: Persons With Significant Control Statement
Mr Sapan Dezwin Vincent Jems
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, West Midlands, Coventry, The Apex 2
Nationality: Indian
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent