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ELEXSYS ENERGY LTD

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

This company is commonly known as Elexsys Energy Ltd. The company was founded 5 years ago and was given the registration number 12918271. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELEXSYS ENERGY LTD
Company Number:12918271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Corporate Secretary27 July 2021Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 October 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 October 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 October 2020Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director01 April 2021Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 October 2020Active

People with Significant Control

Mr Bevan Clive Holcombe
Notified on:01 October 2020
Status:Active
Date of birth:June 1952
Nationality:Australian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control as trust
Mrs Helen Holcombe
Notified on:01 October 2020
Status:Active
Date of birth:February 1952
Nationality:Australian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control as trust
Mrs Nadeia Stacee Romanowski
Notified on:01 October 2020
Status:Active
Date of birth:September 1960
Nationality:Australian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control as trust
Mr Richard Joseph Anthony Romanowski
Notified on:01 October 2020
Status:Active
Date of birth:March 1960
Nationality:Australian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control as trust

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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