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ENERGOPROEKT UK LIMITED

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

This company is commonly known as Energoproekt Uk Limited. The company was founded 10 years ago and was given the registration number 08825016. The firm's registered office is in LONDON. You can find them at 1 St Andrew's Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENERGOPROEKT UK LIMITED
Company Number:08825016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 St Andrew's Hill, London, EC4V 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew's Hill, London, EC4V 5BY

Corporate Secretary23 December 2013Active
1, St. Andrew's Hill, London, EC4V 5BY

Director23 December 2013Active

People with Significant Control

Energoproekt International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:St Vincent
Address:Jaycees Building, Stoney Ground, Kingstone, St Vincent,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergei Nikolaevitch Yakovlev
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Russian
Address:17, Trinity Church Road, London, SW13 8ET
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved compulsory.

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2022-05-17Gazette

Gazette notice compulsory.

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2022-03-23Address

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

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2022-03-22Dissolution

Dissolution withdrawal application strike off company.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-30Gazette

Gazette filings brought up to date.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts amended with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Capital

Capital allotment shares.

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2015-05-01Accounts

Accounts with accounts type dormant.

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