This company is commonly known as Emea Energy Ventures Management Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Market Street, Lancaster, LA1 1JG | Secretary | 16 November 2023 | Active |
| 75, Market Street, Lancaster, LA1 1JG | Director | 16 November 2023 | Active |
| 75, Market Street, Lancaster, LA1 1JG | Director | 16 November 2023 | Active |
| 7a Hamilton Road, Ealing, London, W5 2EE | Secretary | 20 June 2006 | Active |
| South Appleton, 2 Bellman Walk, Ripon, HG4 2TY | Secretary | 20 June 2006 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Secretary | 15 May 2008 | Active |
| 7a Hamilton Road, Ealing, London, W5 2EE | Director | 20 June 2006 | Active |
| 26 Grosvenor Street, Mayfair London, W1K 4QW | Director | 29 March 2010 | Active |
| Hofstraat 74, 9150 Kruibeke, Belgium, | Director | 20 June 2006 | Active |
| 26 Grosvenor Street, Mayfair London, W1K 4QW | Director | 29 March 2010 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Director | 15 May 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Change corporate director company with change date. | Download |
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.