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EMPYREAL ENERGY LIMITED

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

This company is commonly known as Empyreal Energy Limited. The company was founded 11 years ago and was given the registration number 08441080. The firm's registered office is in LONDON. You can find them at 7-10 Chandos Street, 5th Floor North Side, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EMPYREAL ENERGY LIMITED
Company Number:08441080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7-10 Chandos Street, 5th Floor North Side, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary01 January 2017Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director18 October 2021Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 August 2017Active
57, Belmont Lane, Stanmore, England, HA7 2PU

Secretary12 March 2013Active
7-10, Chandos Street, 5th Floor North Side, London, England, W1G 9DQ

Director20 December 2016Active
7-10, Chandos Street, 5th Floor North Side, London, England, W1G 9DQ

Director20 December 2016Active
57, Belmont Lane, Stanmore, England, HA7 2PU

Director12 March 2013Active
57 Belmont Lane, Belmont Lane, Stanmore, England, HA7 2PU

Corporate Director12 March 2013Active

People with Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on:20 December 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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