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ENERGY INVEST GROUP LIMITED

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

This company is commonly known as Energy Invest Group Limited. The company was founded 15 years ago and was given the registration number 06731313. The firm's registered office is in LONDON. You can find them at Crown House, Old Gloucester Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENERGY INVEST GROUP LIMITED
Company Number:06731313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Crown House, Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilltop House, St Leonards Hill, Windsor, SL4 4AT

Director23 October 2008Active
Dalton House, Windsor Avenue, London, United Kingdom, SW19 2RR

Secretary19 October 2010Active
24 Hoop Lane, London, NW11 8BU

Secretary23 October 2008Active
200 Strand, London, WC2R 1DJ

Corporate Secretary18 March 2009Active
Nashes Farm, Catsfield Road, Crowhurst, United Kingdom, TN33 9BV

Director29 May 2009Active
Woodbine Cottage, Rowledge, GU10 4DL

Director29 May 2009Active
17a, Nower Hill, Pinner, HA5 5QR

Director29 May 2009Active
24 Hoop Lane, London, NW11 8BU

Director23 October 2008Active
46, Crescent West, Barnet, United Kingdom, EN4 0EJ

Director29 May 2009Active

People with Significant Control

Director Nigel Martyn Harper
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Crown House, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-09Gazette

Gazette notice compulsory.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Gazette

Gazette filings brought up to date.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Address

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

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-10-29Officers

Termination secretary company with name termination date.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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