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Energy Cargo Systems Ltd, SW10 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENERGY CARGO SYSTEMS LTD

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

This company is commonly known as Energy Cargo Systems Ltd. The company was founded 4 years ago and was given the registration number 12965430. The firm's registered office is in LONDON. You can find them at F4 52 Redcliffe Gardens, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENERGY CARGO SYSTEMS LTD
Company Number:12965430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 20590 - Manufacture of other chemical products n.e.c.
  • 94200 - Activities of trade unions

Office Address & Contact

Registered Address:F4 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary05 May 2022Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Director12 October 2021Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Director07 October 2021Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary26 July 2022Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary26 August 2022Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary18 December 2020Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary05 May 2022Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary07 April 2022Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Secretary18 December 2020Active
Dresdener, Str. 4, Wolfsburg, Germany, D-38442

Director21 October 2020Active
10, Friedrich-Rolle-Str.10, C/O Lpp, Lange, P. + Partner Gmbh, Bad Homburg, Germany, 61350

Director16 December 2020Active
F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP

Director01 September 2022Active

People with Significant Control

Dr. Klaus Suiter
Notified on:07 October 2021
Status:Active
Date of birth:December 1957
Nationality:German
Country of residence:United Kingdom
Address:F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP
Nature of control:
  • Significant influence or control
Mr. Daniel Hebein
Notified on:07 October 2021
Status:Active
Date of birth:March 1964
Nationality:Austrian
Country of residence:United Kingdom
Address:F4, 52 Redcliffe Gardens, London, United Kingdom, SW10 9HP
Nature of control:
  • Significant influence or control
Mr. Sergey Kondrat
Notified on:21 October 2020
Status:Active
Date of birth:February 1966
Nationality:German
Country of residence:Germany
Address:Dresdener, Str. 4, Wolfsburg, Germany, D-38442
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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