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ENERGY EVERYTHING INVESTMENTS PLC

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

This company is commonly known as Energy Everything Investments Plc. The company was founded 8 years ago and was given the registration number 09889369. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ENERGY EVERYTHING INVESTMENTS PLC
Company Number:09889369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:33 St. James's Square, London, United Kingdom, SW1Y 4JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Secretary25 January 2016Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Director25 January 2016Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Director01 April 2016Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Secretary25 November 2015Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Director25 November 2015Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Director01 April 2016Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Director25 November 2015Active
33 St. James's Square, London, United Kingdom, SW1Y 4JS

Director25 November 2015Active

People with Significant Control

Mr Mark Bishop
Notified on:31 May 2016
Status:Active
Date of birth:May 1956
Nationality:United States
Country of residence:United Kingdom
Address:33 St. James's Square, London, United Kingdom, SW1Y 4JS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-07-23Restoration

Restoration order of court.

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2017-10-10Gazette

Gazette dissolved compulsory.

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2017-07-25Gazette

Gazette notice compulsory.

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2016-11-02Officers

Termination director company with name termination date.

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2016-11-02Officers

Termination director company with name termination date.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Capital

Capital allotment shares.

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2016-06-17Capital

Capital allotment shares.

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2016-04-18Officers

Appoint person director company with name date.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-17Officers

Appoint person director company with name date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Appoint person director company with name date.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Termination director company with name termination date.

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2016-02-12Officers

Termination director company with name termination date.

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2016-02-12Officers

Termination secretary company with name termination date.

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2016-02-12Officers

Appoint person secretary company with name date.

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2015-11-25Incorporation

Incorporation company.

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