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EMEA ENERGY VENTURES MANAGEMENT LIMITED

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

This company is commonly known as Emea Energy Ventures Management Limited. The company was founded 18 years ago and was given the registration number 05852126. The firm's registered office is in . You can find them at 26 Grosvenor Street, Mayfair London, , . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:EMEA ENERGY VENTURES MANAGEMENT LIMITED
Company Number:05852126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Market Street, Lancaster, LA1 1JG

Secretary16 November 2023Active
75, Market Street, Lancaster, LA1 1JG

Director16 November 2023Active
75, Market Street, Lancaster, LA1 1JG

Director16 November 2023Active
7a Hamilton Road, Ealing, London, W5 2EE

Secretary20 June 2006Active
South Appleton, 2 Bellman Walk, Ripon, HG4 2TY

Secretary20 June 2006Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Secretary15 May 2008Active
7a Hamilton Road, Ealing, London, W5 2EE

Director20 June 2006Active
26 Grosvenor Street, Mayfair London, W1K 4QW

Director29 March 2010Active
Hofstraat 74, 9150 Kruibeke, Belgium,

Director20 June 2006Active
26 Grosvenor Street, Mayfair London, W1K 4QW

Director29 March 2010Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Director15 May 2008Active

People with Significant Control

Mr Michael Anthony Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Address:26 Grosvenor Street, W1K 4QW
Nature of control:
  • Significant influence or control as firm
Mr Orhan Remzi Karadeniz
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Turkish
Address:75, Market Street, Lancaster, LA1 1JG
Nature of control:
  • Significant influence or control as firm

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 (0 months remaining)

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