ENERGY ASPECTS LTD

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

This company is commonly known as Energy Aspects Ltd. The company was founded 12 years ago and was given the registration number 08165711. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ENERGY ASPECTS LTD
Company Number	:	08165711
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	25 Canada Square, London, England, E14 5LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, New Fetter Lane, London, United Kingdom, EC4A 1JP	Corporate Secretary	24 October 2018	Active
25, North Colonnade, London, United Kingdom, E14 5HZ	Director	02 August 2012	Active
25, North Colonnade, London, United Kingdom, E14 5HZ	Director	02 August 2012	Active
11-12, Hanover Square, London, United Kingdom, W1S 1JJ	Director	16 August 2022	Active
25, North Colonnade, London, United Kingdom, E14 5HZ	Director	03 September 2012	Active
25, Canada Square, London, England, E14 5LQ	Director	01 November 2012	Active
25, Canada Square, London, England, E14 5LQ	Director	01 May 2013	Active

People with Significant Control

Ea Group Europe Ltd
Notified on	:	16 August 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 32, 25 Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Fredrik Fosse
Notified on	:	15 October 2018
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Norwegian
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Amrita Sen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	Indian
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ENERGY ASPECTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement