DUAL ENERGY GROUP LIMITED
Company is dissolved
General Information
NAME
DUAL ENERGY GROUP LIMITED
COMPANY NUMBER
06542386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
25/03/2008
(16 years and 8 months old)
WEBSITE
DUAL-ENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/03/2018
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
29/05/2009
07/05/2016
COMMS FACTORY GROUP LIMITED
View all previous names
BRIGHTON
BN1 2RT
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
BN1 2RT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL ENERGY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DUAL ENERGY GROUP LIMITED | Company is dissolved | View Report |
| DUAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary Anna Martin (906853003) Appointed |
| 19/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 16/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
Credit Risk Overview
Want to learn more about DUAL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUAL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 (age: 72) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL ENERGY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DUAL ENERGY GROUP LIMITED | Company is dissolved | View Report |
| DUAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary Anna Martin (906853003) Appointed |
| 19/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 16/02/2024 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 22/02/2023 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 19/01/2023 | New Board Member Benjamin Neil Giddings (914974489) Appointed |
| 19/01/2023 | New Board Member Richard David Bartlett (923716241) Appointed |
| 19/01/2023 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 11/05/2022 | New Board Member Benjamin Neil Giddings (914974489) Appointed |
| 11/05/2022 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 11/05/2022 | New Board Member Richard David Bartlett (923716241) Appointed |
| 11/05/2022 | New Company Secretary Anna Martin (906853003) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 03/11/2017 | Anna Martin (914842552) has left the board |
| 03/11/2017 | New Board Member Anna Martin (906853003) Appointed |
| 25/08/2017 | New Board Member Richard David Bartlett (923716241) Appointed |
| 17/07/2017 | David Turnbull (907625404) has left the board |
| 17/07/2017 | Colin Forward (914974727) has left the board |
| 10/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 23/01/2017 | Benjamin Neil Giddings (914972682) has left the board |
| 23/01/2017 | New Company Secretary Kieran William Murphy (922285518) Appointed |
| 09/04/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 17/02/2016 | Graham Michael Thornley (906176665) has left the board |
| 17/02/2016 | New Board Member Graham Michael Thornley (914910927) Appointed |
| 17/02/2016 | Graham Michael Thornley (906176665) has left the board |
| 14/05/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 04/02/2014 | Owen Malcolm Bloodworth (914972653) has left the board |
| 04/02/2014 | New Board Member Kieran William Murphy (918474652) Appointed |
| 16/05/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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