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AUSTRALIS ENERGY LTD

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

This company is commonly known as Australis Energy Ltd. The company was founded 4 years ago and was given the registration number 12527693. The firm's registered office is in TWICKENHAM. You can find them at 8 Arosa Road, , Twickenham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AUSTRALIS ENERGY LTD
Company Number:12527693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:8 Arosa Road, Twickenham, England, TW1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Secretary19 January 2021Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director20 March 2020Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director20 March 2020Active
Blackstable House, Longridge, Sheepscombe, Stroud, England, GL6 7QX

Director06 August 2020Active
8, Arosa Road, Twickenham, England, TW1 2TL

Secretary20 March 2020Active

People with Significant Control

Dr Andrew David Hindle
Notified on:20 March 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Blackstable House, Longridge, Stroud, England, GL6 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Roger Noel Gaudoin
Notified on:20 March 2020
Status:Active
Date of birth:August 1964
Nationality:British,Australian
Country of residence:England
Address:Blackstable House, Longridge, Stroud, England, GL6 7QX
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-23Capital

Capital allotment shares.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-02-14Capital

Capital allotment shares.

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2022-01-29Capital

Capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2021-11-29Capital

Capital allotment shares.

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2021-09-21Capital

Capital allotment shares.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-01-20Capital

Second filing capital allotment shares.

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2021-01-20Incorporation

Memorandum articles.

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2021-01-20Resolution

Resolution.

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2021-01-19Address

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

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2021-01-19Capital

Capital allotment shares.

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2021-01-19Officers

Appoint person secretary company with name date.

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2021-01-19Officers

Termination secretary company with name termination date.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-06Capital

Capital allotment shares.

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