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ENERGETECH OPERATIONS LIMITED

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

This company is commonly known as Energetech Operations Limited. The company was founded 3 years ago and was given the registration number 13035015. The firm's registered office is in LONDON. You can find them at Tower 42 International Financial Centre, 25 Old Broad Street, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:ENERGETECH OPERATIONS LIMITED
Company Number:13035015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN

Director20 November 2020Active
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN

Director20 November 2020Active
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN

Director20 November 2020Active

People with Significant Control

Mr Michael Curran
Notified on:20 November 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Switzerland
Address:Tower 42, Interntational Financial Centre, London, Switzerland, EC2N 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sinan Ozdemir
Notified on:20 November 2020
Status:Active
Date of birth:January 1980
Nationality:Dutch
Country of residence:United Arab Emirates
Address:Tower 42, International Financial Centre, London, United Arab Emirates, EC2N 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Richard Naiken
Notified on:20 November 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN
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 (2 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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