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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)