OpenCompanies

Transparent Energy Limited

Company number
04843040
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jul 2003
Nature of business
Freight transport by road

Registered office

Co Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Leeds
LS25 2GH

Previous names

  • Cateroil.co.uk Limited (until 21 Apr 2005)
  • Alim Construction Ltd (until 30 Nov 2010)
  • Samurai Transport (Barnsley) Limited (until 3 Jun 2008)

Officers

NameRoleAppointedResigned
KELLEHER, John James Director 1 Jan 2024
KELLEHER, Alexander Michael Secretary 14 Nov 2008 1 Jan 2024
KELLEHER, Alexander Michael Director 14 Nov 2008 1 Jan 2024
KELLEHER, Ann Hazel Morewood Director 5 Feb 2019 17 Mar 2022
KELLEHER, Imogen Director 10 Nov 2008 23 Jul 2010
KELLEHER, John James Secretary 23 Jul 2003 14 Nov 2008
KELLEHER, Ann Hazel Morewood Director 23 Jul 2003 14 Nov 2008
KELLEHER, John James Director 23 Jul 2003 14 Nov 2008

Control

NameNature of controlNotifiedCeased
Mr John James Kelleher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2024
Mr John James Kelleher Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £302,194 £190,860 7
31 Dec 2021 £166,009 - 6
31 Dec 2020 £165,193 - 5
31 Dec 2019 £130,853 - 5
31 Dec 2018 £133,960 - 6
31 Dec 2017 £130,961 - -
31 Dec 2016 £64,679 - -
31 Dec 2015 £53,723 £8,261 -
31 Dec 2014 £44,320 £3 -
31 Dec 2013 £4,051 £2,073 -
31 Dec 2012 £15,478 £2,787 -
31 Dec 2011 £5,148 £539 -
31 Jul 2011 £3,804 £6,590 -
31 Jul 2010 £1,574 £5,733 -
31 Jul 2009 £43 £8,572 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data