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Energy7 Capital Ltd, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGY7 CAPITAL LTD

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

This company is commonly known as Energy7 Capital Ltd. The company was founded 4 years ago and was given the registration number 12562636. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERGY7 CAPITAL LTD
Company Number:12562636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Banhnhofstr., Gossau / Sg, Switzerland, 9200

Director17 April 2020Active
6, Kolozsvar Utca, Pécs, Hungary, H-7623

Director11 August 2020Active
6, Banhnhofstr., Gossau / Sg, Switzerland, 9200

Director17 April 2020Active
6, Baiertaler-Str., Wiesloch, Germany, 69168

Director11 August 2020Active
6, Banhnhofstr., Gossau / Sg, Switzerland, 9200

Director17 April 2020Active
6, Banhnhofstr., Gossau / Sg, Switzerland, 9200

Director17 April 2020Active

People with Significant Control

Gyula Bunna
Notified on:17 April 2020
Status:Active
Date of birth:January 1969
Nationality:Hungarian
Country of residence:Switzerland
Address:6, Banhnhofstr., Gossau / Sg, Switzerland, 9200
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norbert Mathias Ruther
Notified on:17 April 2020
Status:Active
Date of birth:August 1948
Nationality:German
Country of residence:Switzerland
Address:6, Banhnhofstr., Gossau / Sg, Switzerland, 9200
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-04-11Officers

Termination director company with name termination date.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

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

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2022-08-08Address

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

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2022-03-19Gazette

Gazette filings brought up to date.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Termination director company with name termination date.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-04-17Incorporation

Incorporation company.

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