ENERGY CENTRIC LIMITED
05352717 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
GAHAN, John
Director
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned 2005-02-04
MP SECRETARIES LIMITED
Corporate Secretary · Resigned 2020-12-15
GOLDSMITH, Crispin Kinglake
Director · Resigned 2024-09-30
MYERS, Derek Alan
Director · Resigned 2026-02-18
SHENFIELD, Jacqueline Anne
Director · Resigned 2014-01-24
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Companies House dossier
ENERGY CENTRIC LIMITED
05352717Active· Ltd· England Wales· 2005-02-04Incorporated 2005-02-04Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- SINCLAIR, Harvey Ian· DirectorResigned 2026-05-17
- MYERS, Derek Alan· DirectorResigned 2026-02-18
- GAHAN, John· DirectorAppointed 2024-10-01
- GOLDSMITH, Crispin Kinglake· DirectorResigned 2024-09-30
GAHAN, John
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-02-04
- Resigned
- 2005-02-04
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MP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-02-04
- Resigned
- 2020-12-15
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GOLDSMITH, Crispin Kinglake
Director
- Appointed
- 2022-07-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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MYERS, Derek Alan
Director
- Appointed
- 2005-02-04
- Resigned
- 2026-02-18
- Nationality
- Australian
- Residence
- England
- Born
- 12/1967
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SHENFIELD, Jacqueline Anne
Director
- Appointed
- 2005-04-10
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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SHENFIELD, William Joseph
Director
- Appointed
- 2005-04-10
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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SINCLAIR, Harvey Ian
Director
- Appointed
- 2020-12-15
- Resigned
- 2026-05-17
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WILLIAMS, Richard Mark
Director
- Appointed
- 2020-12-15
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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