EARTHLY ENERGY INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Earthly Energy International Limited. The company was founded 10 years ago and was given the registration number 09007209. The firm's registered office is in GODALMING. You can find them at 38 Edison House, Flambard Way, Godalming, . This company's SIC code is 45190 - Sale of other motor vehicles.
Company Information
| Name | : | EARTHLY ENERGY INTERNATIONAL LIMITED |
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| Company Number | : | 09007209 |
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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 | : | 23 April 2014 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45190 - Sale of other motor vehicles
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Office Address & Contact
| Registered Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
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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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People with Significant Control
| Mr Simon Paget-Brown |
| Notified on | : | 12 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
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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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| Monsieur Patrick Ferrier |
| Notified on | : | 10 May 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1948 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Schneider Brothers Limited |
| Notified on | : | 22 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 17, Bryanston Square, London, England, W1H 2DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)