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ENERGY RESOURCING EUROPE LIMITED

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

This company is commonly known as Energy Resourcing Europe Limited. The company was founded 12 years ago and was given the registration number 07623161. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ENERGY RESOURCING EUROPE LIMITED
Company Number:07623161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:27 Great West Road, Brentford, England, TW8 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS

Director25 August 2023Active
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS

Director25 August 2023Active
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS

Director25 August 2023Active
Parkview, Great West Road, Brentford, United Kingdom, TW8 9AZ

Secretary05 May 2011Active
Parkview, Great West Road, Brentford, United Kingdom, TW8 9AZ

Secretary17 June 2013Active
27, Great West Road, Brentford, England, TW8 9BW

Secretary30 April 2016Active
27, Great West Road, Brentford, England, TW8 9BW

Secretary15 June 2023Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary05 May 2011Active
Parkview Great West Road, Brentford, United Kingdom, TW8 9AZ

Director05 May 2011Active
27, Great West Road, Brentford, England, TW8 9BW

Director16 January 2014Active
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS

Director10 May 2021Active
Parkview Great West Road, Brentford, United Kingdom, TW8 9AZ

Director05 May 2011Active
Parkview, Great West Road, Brentford, United Kingdom, TW8 9AZ

Director17 June 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director05 May 2011Active
27, Great West Road, Brentford, England, TW8 9BW

Director30 April 2018Active
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS

Director18 July 2011Active
27, Great West Road, Brentford, England, TW8 9BW

Director30 April 2016Active

People with Significant Control

Air Resources Limited
Notified on:25 August 2023
Status:Active
Country of residence:England
Address:Delphian House, 4th Floor, Riverside, Manchester, England, M3 5FS
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 (8 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
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-26Address

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

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person secretary company with name date.

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2023-07-07Officers

Termination secretary company with name termination date.

Download
2023-07-06Accounts

Accounts with accounts type full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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