This company is commonly known as Africa New Energies Limited. The company was founded 11 years ago and was given the registration number 08292371. The firm's registered office is in SURBITON. You can find them at 276 Ewell Road, , Surbiton, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | AFRICA NEW ENERGIES LIMITED |
|---|---|---|
| Company Number | : | 08292371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 276 Ewell Road, Surbiton, Surrey, England, KT6 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sandridgebury Court, Sandridgebury Lane, St Albans, United Kingdom, AL3 6JB | Director | 12 December 2013 | Active |
| 308, Ewell Road, Surbiton, England, KT6 7AL | Director | 25 March 2023 | Active |
| 308, Ewell Road, Surbiton, England, KT6 7AL | Director | 14 December 2012 | Active |
| 308, Ewell Road, Surbiton, England, KT6 7AL | Director | 14 December 2012 | Active |
| 2nd Floor Flat, Cannon Street Road, London, England, E1 2LH | Secretary | 26 February 2016 | Active |
| Sandridgebury Court, Sandridgebury Lane, St Albans, United Kingdom, AL3 6JB | Secretary | 12 December 2013 | Active |
| 52, Basin Approach, London, England, E14 7JA | Secretary | 14 December 2012 | Active |
| 68, Beresford Avenue, Surbiton, United Kingdom, KT5 9LW | Secretary | 13 November 2012 | Active |
| 4th Floor, 36 Spital Square, London, England, E1 6DY | Corporate Secretary | 12 July 2013 | Active |
| 128, 2nd Floor Flat, 128 Cannon Street Road, London, United Kingdom, E1 2LH | Director | 22 April 2016 | Active |
| Cairngill House, Sandyhills, Dalbeattie, United Kingdom, DG5 4NZ | Director | 12 December 2013 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 31 July 2013 | Active |
| 68, Beresford Avenue, Surbiton, United Kingdom, KT5 9LW | Director | 13 November 2012 | Active |
| Mr Stephen Charles Gordon Larkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Parkside Place, Leatherhead, England, KT24 5BZ |
| Nature of control | : |
|
| Mr Brendon Gareth Raw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Parkside Place, Leatherhead, England, KT24 5BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-05-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-05-05 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-23 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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