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Transparent Energy Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Barnsley
  • Company Details
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Company Details
  • Business Name
    Transparent Energy Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    04843040
  • Listing UID
    51827
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Location
  • 2 Church View, Wortley, Sheffield S35 7DB, UK

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Geolocation Details
  • Latitude
    53.490873
  • Longitude
    -1.537464
  • Easting
    430786.0
  • Northing
    399451.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU179068
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KELLEHER, John James
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: C/O Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
    KELLEHER, Alexander Michael
    Appointed On: November 14, 2008
    Occupation: N/A
    Role: secretary
    Address: Crossfields, Wortley Village, Wortley, Sheffield, South Yorkshire, S35 7DB, United Kingdom
    Resigned On: January 1, 2024
    KELLEHER, John James
    Appointed On: July 23, 2003
    Occupation: N/A
    Role: secretary
    Address: Crossfields, Wortley Village, Sheffield, South Yorkshire, S35 7DB
    Resigned On: November 14, 2008
    KELLEHER, Alexander Michael
    Appointed On: November 14, 2008
    Occupation: N/A
    Role: director
    Address: Crossfields, Wortley Village, Wortley, Sheffield, South Yorkshire, S35 7DB, United Kingdom
    Resigned On: January 1, 2024
    KELLEHER, Ann Hazel Morewood
    Appointed On: February 5, 2019
    Occupation: N/A
    Role: director
    Address: Crossfields, Wortley Village, Sheffield, South Yorkshire, S35 7DB
    Resigned On: March 17, 2022
    KELLEHER, Ann Hazel Morewood
    Appointed On: July 23, 2003
    Occupation: N/A
    Role: director
    Address: Crossfields, Wortley Village, Sheffield, South Yorkshire, S35 7DB
    Resigned On: November 14, 2008
    KELLEHER, Imogen
    Appointed On: November 10, 2008
    Occupation: N/A
    Role: director
    Address: Crossfields, Wortley Village, Wortley, Sheffield, South Yorkshire, S35 7DB, United Kingdom
    Resigned On: July 23, 2010
    KELLEHER, John James
    Appointed On: July 23, 2003
    Occupation: N/A
    Role: director
    Address: Crossfields, Wortley Village, Sheffield, South Yorkshire, S35 7DB
    Resigned On: November 14, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    September 30, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    TRANSPARENT ENERGY LIMITED
    Company Number
    04843040
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    July 23, 2023
    Next Due
    August 6, 2024
    Next Made Up To
    July 23, 2024
    Overdue
    Yes
    Date Of Creation
    July 23, 2003
    ETag
    06333105b461ae79d7f0aa4e0b69f1e351052c7c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 23, 2015
    Previous Company Names
    Ceased On
    November 30, 2010
    Effective From
    June 3, 2008
    Name
    ALIM CONSTRUCTION LTD
    Ceased On
    June 3, 2008
    Effective From
    April 21, 2005
    Name
    SAMURAI TRANSPORT (BARNSLEY) LIMITED
    Ceased On
    April 21, 2005
    Effective From
    July 23, 2003
    Name
    CATEROIL.CO.UK LIMITED
    Registered Office Address
    Address Line 1
    C/O Clark Business Recovery Limited 8 Fusion Court
    Address Line 2
    Aberford Road
    Locality
    Leeds
    Post Code
    LS25 2GH
    Region
    West Yorkshire
    Type
    ltd

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