UKBizDB.co.uk

ENERGY AG LTD

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

This company is commonly known as Energy Ag Ltd. The company was founded 11 years ago and was given the registration number 08657063. The firm's registered office is in WEYBRIDGE. You can find them at 49 Beechcroft Manor, , Weybridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENERGY AG LTD
Company Number:08657063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 Beechcroft Manor, Weybridge, United Kingdom, KT13 9NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Beechcroft Manor Weybridge, Beechcroft Manor, Weybridge, England, KT13 9NZ

Director27 January 2021Active
264, Brooklands Road, Weybridge, England, KT13 0QX

Director28 May 2021Active
12 Freshmount Gardens, Freshmount Gardens, Epsom, England, KT19 8RF

Secretary20 February 2015Active
12, Freshmount Gardens, Epsom, Epsom, United Kingdom, KT19 8RF

Secretary28 August 2013Active
12, Freshmount Gardens Epsom Surrey, Epsom, Epsom, England, KT19 8RF

Director20 August 2013Active
49, Beechcroft Manor, Weybridge, United Kingdom, KT13 9NZ

Director03 December 2018Active
12 Freshmount Gardens, Freshmount Gardens, Epsom, England, KT19 8RF

Director17 November 2017Active
49, Beechcroft Manor, Weybridge, United Kingdom, KT13 9NZ

Director28 December 2017Active

People with Significant Control

Mrs Olayinka Agbede
Notified on:19 October 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:264, Brooklands Road, Weybridge, England, KT13 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olayinka Agbede
Notified on:29 January 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:49, Beechcroft Manor, Weybridge, United Kingdom, KT13 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adeleye Adewale Agbede
Notified on:29 January 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:264, Brooklands Road, Weybridge, England, KT13 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Adeleye Agbede
Notified on:20 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:12, Freshmount Gardens, Epsom, England, KT19 8RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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)

Copyright © 2024. All rights reserved.