OpenCompanies

Energycon Ltd

Company number
04638194
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2003
Nature of business
Other business support service activities n.e.c.

Registered office

Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL

Officers

NameRoleAppointedResigned
VISTRA COSEC LIMITED Corporate-Secretary 7 Jul 2020
BALLAI, Tom Director 31 Dec 2019
MARGOT, Nathalie Anne, Madame Director 28 Jan 2013 31 Dec 2019
THEODOROU, Theodoros Director 22 Sep 2010 28 Jan 2013
TOTALSERVE MANAGEMENT LTD Corporate-Secretary 20 Jan 2003 28 Jan 2013
ATLAS ALPHA SERVICES LIMITED Corporate-Director 27 Apr 2006 22 Sep 2010
GEORGIOU, Zoe Director 20 Jan 2003 27 Apr 2006
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 15 Jan 2003 20 Jan 2003
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 15 Jan 2003 20 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Tom Ballai Ownership Of Shares 75 To 100 Percent 31 Dec 2019
Mr Zoltan Mihaly Bessenyei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2017 31 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £8,924 0
31 Dec 2024 - £12,899 0
31 Dec 2023 - £7,820 0
31 Dec 2022 - £7,572 0
31 Dec 2021 - £7,661 0
31 Dec 2020 - £5,645 1
31 Dec 2019 - - 1
31 Dec 2018 £328,494 £99,156 1
31 Dec 2017 £369,613 - -
31 Dec 2016 £391,194 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £384,653 £31,067 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data