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EE AFRICA POWER HOLDINGS UK LTD

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

This company is commonly known as Ee Africa Power Holdings Uk Ltd. The company was founded 6 years ago and was given the registration number 11116343. The firm's registered office is in LONDON. You can find them at 7th Floor, Brettenham House, Lancaster Place, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EE AFRICA POWER HOLDINGS UK LTD
Company Number:11116343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary28 February 2018Active
C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director19 May 2021Active
33, Cavendish Square, 13th Floor, London, United Kingdom, W1G 0PW

Director16 November 2018Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director18 December 2017Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director18 December 2017Active

People with Significant Control

Mr Stuart Denham Porter
Notified on:18 December 2017
Status:Active
Date of birth:October 1965
Nationality:American
Country of residence:United Kingdom
Address:C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Officers

Change person director company with change date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-29Address

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

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-08-05Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change corporate secretary company with change date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-09-16Accounts

Change account reference date company previous shortened.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-30Officers

Appoint corporate secretary company with name date.

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2018-05-02Capital

Capital allotment shares.

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2017-12-18Incorporation

Incorporation company.

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