Energy Merchants (Wellington) Ltd
- Company number
- SC384430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2010
- Nature of business
- Trade of electricity
- Corporate group
- Bertie Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWALL, Stephen Richard | Director | 4 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gay Somerville Newall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 15 Oct 2019 |
| Mr John Mark Nicholas Newall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 | 12 Dec 2019 |
| Mr John Mark Nicholas Newall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 1 Sep 2025 |
| Bertie Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Mr Stephen Richard Newall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | - | 2 |
| 31 Jan 2024 | - | 2 |
| 31 Jan 2023 | - | 2 |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 | - | 0 |
| 31 Jan 2020 | - | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | £9,589 | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | £14,363 | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
Connections
Owned by
Energy Merchants (Wellington) Ltd → Bertie Holdings Ltd
Registered address
362 companies are registered at this address - likely a registration agent.