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AUCO ENERGY LIMITED

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

This company is commonly known as Auco Energy Limited. The company was founded 5 years ago and was given the registration number 12837246. The firm's registered office is in LONDON. You can find them at 1.03-1.04 Canterbury Court, 1-3 Brixton Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUCO ENERGY LIMITED
Company Number:12837246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1.03-1.04 Canterbury Court, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Grange Court, The Limes, Ingatestone, England, CM40GB

Director01 September 2021Active
15, Silvertrees Drive, Maidenhead, United Kingdom, SL6 4QJ

Director02 October 2020Active
6-7 Grange Court, The Limes, Ingatestone, England, CM4 0GB

Director01 September 2021Active
1.03-1.04, Canterbury Court, 1-3 Brixton Road, London, United Kingdom, SW9 6DE

Director25 August 2020Active
6-7 Grange Court, The Limes, Ingatestone, England, CM4 0GB

Director01 September 2021Active

People with Significant Control

M.W. Beer & Co. Limited
Notified on:02 September 2021
Status:Active
Country of residence:England
Address:6-7 Grange Court, The Limes, Ingatestone, England, CM4 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Jonathan Gaydon Mark
Notified on:26 August 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:6-7 Grange Court, The Limes, Ingatestone, England, CM4 0GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Jonathan Gaydon Mark
Notified on:25 August 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:6-7 Grange Court, The Limes, Ingatestone, England, CM4 0GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Richard Pike
Notified on:25 August 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:1.03-1.04, Canterbury Court, London, United Kingdom, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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