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ALCAZAR ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcazar Energy Limited. The company was founded 8 years ago and was given the registration number 10024824. The firm's registered office is in LONDON. You can find them at 2 St Saviour Court, Alexandra Park Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALCAZAR ENERGY LIMITED
Company Number:10024824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 St Saviour Court, Alexandra Park Road, London, United Kingdom, N22 7AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Woodfield Way, London, United Kingdom, N11 2NP

Director24 February 2016Active
19, Woodfield Way, London, United Kingdom, N11 2NP

Director12 October 2016Active

People with Significant Control

Stefanie Blankestijn De Goey
Notified on:24 February 2018
Status:Active
Date of birth:August 1974
Nationality:Dutch
Country of residence:United Kingdom
Address:19, Woodfield Way, London, United Kingdom, N11 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian De Goey
Notified on:12 October 2016
Status:Active
Date of birth:June 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:19, Woodfield Way, London, United Kingdom, N11 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stefanie Blankestijn De Goey
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Dutch
Country of residence:England
Address:46b, Frognal, London, England, NW3 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-09Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-03-07Officers

Change person director company with change date.

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2019-02-24Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-10-06Persons with significant control

Change to a person with significant control.

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2018-10-06Persons with significant control

Notification of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Officers

Change person director company with change date.

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2018-01-22Persons with significant control

Change to a person with significant control.

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