UKBizDB.co.uk

ENERGY INFRASTRUCTURE LIMITED

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

This company is commonly known as Energy Infrastructure Limited. The company was founded 9 years ago and was given the registration number 09262419. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENERGY INFRASTRUCTURE LIMITED
Company Number:09262419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director15 October 2014Active
57, Chelmsford Road, London, United Kingdom, N14 5PY

Director14 October 2014Active

People with Significant Control

Aran Pablo Verling
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Second filing of director appointment with name.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-06-24Persons with significant control

Change to a person with significant control.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-09-26Address

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

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2018-06-07Officers

Change person director company with change date.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Accounts

Accounts with accounts type dormant.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.