Introduction
Watch Company
T
TRANSPARENT ENERGY BROKERS LIMITED
TRANSPARENT ENERGY BROKERS LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Borehamwood. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TRANSPARENT ENERGY BROKERS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15966071
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Primera Accountants 1st Floor Spitalfields House, Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Olivers Barn Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
From: 19 September 2024To: 24 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCCALLION, Jane
Active1st Floor Spitalfields House, Stirling Way, BorehamwoodWD6 2FX
Born June 1967
Director
Appointed 19 Sept 2024
MCCALLION, Jane
1st Floor Spitalfields House, Stirling Way, BorehamwoodWD6 2FX
Born June 1967
Director
19 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Jane Mccallion
Active1st Floor Spitalfields House, Stirling Way, BorehamwoodWD6 2FX
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Ms Jane Mccallion
1st Floor Spitalfields House, Stirling Way, BorehamwoodWD6 2FX
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024