UKBizDB.co.uk

ENERGY RESOURCE LIMITED

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

This company is commonly known as Energy Resource Limited. The company was founded 27 years ago and was given the registration number 03240229. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ENERGY RESOURCE LIMITED
Company Number:03240229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 2805, Laguna Tower, Cluster A, Jumeirah Lakes Tower, Dubai, United Arab Emirates,

Secretary15 August 1996Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary02 January 2003Active
4 Imperial Crescent, Imperial Wharf, London, England, SW6 2RG

Director25 May 1998Active
Apartment 2805, Laguna Tower, Cluster A, Jumeirah Lakes Tower, Dubai, United Arab Emirates,

Director15 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 1996Active
Apartment 3325, Laguna Tower, Cluster A, Jumeirah Lakes Tower, Dubai, United Arab Emirates,

Director18 April 2007Active
88 Awolowo Road, Ikoyi, Lagos, FOREIGN

Director15 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 1996Active

People with Significant Control

Mr Adedeji Odunsi
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Nigerian
Country of residence:England
Address:4, Imperial Crescent, Imperial Wharf, London, England, SW6 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-08-02Officers

Change person secretary company with change date.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Persons with significant control

Change to a person with significant control.

Download
2017-04-28Officers

Change corporate secretary company with change date.

Download
2017-04-13Accounts

Accounts with accounts type total exemption small.

Download
2017-03-27Address

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

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Officers

Change person director company with change date.

Download
2016-08-24Officers

Change person secretary company with change date.

Download
2016-08-24Officers

Change person director company with change date.

Download
2016-08-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.