ADDITIONAL ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Additional Energy Limited. The company was founded 9 years ago and was given the registration number 09508808. The firm's registered office is in LONDON. You can find them at 107 Lenthall Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ADDITIONAL ENERGY LIMITED |
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| Company Number | : | 09508808 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 2015 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 107 Lenthall Road, London, England, E8 3JN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, St. John's Square, Level 5, London, England, EC1M 4DN | Secretary | 14 July 2022 | Active |
| 28, St. John's Square, Level 5, London, England, EC1M 4DN | Director | 06 May 2015 | Active |
| Dla Piper Uk Llp, 3, Noble Street, London, United Kingdom, EC2V 7EE | Director | 25 March 2015 | Active |
People with Significant Control
| Mr Karl Vaughan Upston-Hooper |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 St Johns Square, Level 5, London, England, EC1M 4DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Spartan Pe Limited |
| Notified on | : | 22 October 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Citygate House, 197-199 Baddow Road, Chelmsford, England, CM2 7PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Geoffrey David Sinclair |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38 Sledge Tower, London, England, E8 3GT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)