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 4 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 Information | Role | Appointed | Status |
---|
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN | Director | 20 November 2020 | Active |
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN | Director | 20 November 2020 | Active |
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN | Director | 20 November 2020 | Active |
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 (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 (1 months remaining)