ENERGY PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Energy Partners Limited. The company was founded 10 years ago and was given the registration number 09416419. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | ENERGY PARTNERS LIMITED |
|---|
| Company Number | : | 09416419 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 02 February 2015 |
|---|
| End of financial year | : | 31 March 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | Tower Bridge House, St Katharines Way, London, E1W 1DD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30, Old Bailey, London, EC4M 7AU | Director | 05 December 2016 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 27 July 2016 | Active |
| 200, Portland Road, Sandyford, Newcastle Upon Tyne, United Kingdom, NE2 1DJ | Secretary | 02 February 2015 | Active |
| 200, Portland Road, Sandyford, Newcastle Upon Tyne, United Kingdom, NE2 1DJ | Director | 02 February 2015 | Active |
People with Significant Control
| Mr James Antony Platania |
| Notified on | : | 30 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Kelly Louise Hughes |
| Notified on | : | 30 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1977 |
|---|
| Nationality | : | British |
|---|
| Address | : | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Danny Hughes |
| Notified on | : | 30 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr James Antony Platania |
| Notified on | : | 27 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 10, Strauss Road, London, England, W4 1DL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Energy Partners Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | 11, Hope Street, Douglas, Isle Of Man, IM1 1AQ |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)