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Energy Research Lab Ltd, SW1Y 6QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGY RESEARCH LAB LTD

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

This company is commonly known as Energy Research Lab Ltd. The company was founded 5 years ago and was given the registration number 11963576. The firm's registered office is in LONDON. You can find them at C/o 2-4 King Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ENERGY RESEARCH LAB LTD
Company Number:11963576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o 2-4 King Street, London, United Kingdom, SW1Y 6QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director29 November 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director25 April 2019Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director28 February 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director05 March 2024Active
81, Fulham Road, Michelin House, London, England, SW3 6RD

Director29 November 2021Active
C/O 2-4, King Street, London, United Kingdom, SW1Y 6QP

Director25 April 2019Active

People with Significant Control

Mr Sebastian Kulczyk
Notified on:28 October 2021
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:England
Address:81, Fulham Road, London, England, SW3 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Kulczyk
Notified on:28 October 2021
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Lee Harrison
Notified on:17 February 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vanja Baros
Notified on:25 April 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O 2-4, King Street, London, United Kingdom, SW1Y 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ronald Hersov
Notified on:25 April 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O 2-4, King Street, London, United Kingdom, SW1Y 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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