This company is commonly known as Energybase Group Ltd. The company was founded 6 years ago and was given the registration number 11206420. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ENERGYBASE GROUP LTD |
|---|---|---|
| Company Number | : | 11206420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Pancras Square, London, United Kingdom, N1C 4AG | Director | 14 February 2018 | Active |
| 1, Pancras Square, London, United Kingdom, N1C 4AG | Director | 14 February 2018 | Active |
| Mr Francesco Colelli | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Rf Holdco Ltd | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Mr Terence Franka | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Mr David James Ring | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Address | Default companies house registered office address applied. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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