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Energen Global Ltd, M25 0JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGEN GLOBAL LTD

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

This company is commonly known as Energen Global Ltd. The company was founded 6 years ago and was given the registration number 11155961. The firm's registered office is in MANCHESTER. You can find them at Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENERGEN GLOBAL LTD
Company Number:11155961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Parkgates Bury New Road, Prestwich, Manchester, United Kingdom, M25 0JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Mere Grange, Leaside, St. Helens, England, WA9 5GG

Director17 January 2018Active
Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0JW

Director17 January 2018Active

People with Significant Control

Energen Global Holdings Limited
Notified on:26 April 2022
Status:Active
Country of residence:Malta
Address:Level 3 Valletta Buildings, South Street, Valletta, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Attiyah James Mirza
Notified on:17 January 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Parkgates, Bury New Road, Manchester, United Kingdom, M25 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James James Hargreaves
Notified on:17 January 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Parkgates, Bury New Road, Manchester, United Kingdom, M25 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-06Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Address

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

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Persons with significant control

Notification of a person with significant control.

Download
2022-06-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2020-03-27Persons with significant control

Change to a person with significant control.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Persons with significant control

Cessation of a person with significant control.

Download
2019-05-29Officers

Termination director company with name termination date.

Download
2019-04-09Gazette

Gazette notice compulsory.

Download
2018-01-17Incorporation

Incorporation company.

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