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ENERGYFARM UK PI II LTD

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

This company is commonly known as Energyfarm Uk Pi Ii Ltd. The company was founded 4 years ago and was given the registration number 12091842. The firm's registered office is in LEEDS. You can find them at 4330 Park Approach, Thorpe Park, , Leeds, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ENERGYFARM UK PI II LTD
Company Number:12091842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:4330 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director01 May 2022Active
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director31 March 2022Active
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director31 March 2022Active
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director31 March 2022Active
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director31 March 2022Active
44 Elliot Street, Glasgow, United Kingdom, G3 8DZ

Director10 February 2020Active
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director31 March 2022Active
4330, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director08 July 2019Active
4330, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director08 July 2019Active

People with Significant Control

Cei 8 Uk Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Energiekontor Uk Hold Ltd
Notified on:08 July 2019
Status:Active
Address:4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-09Officers

Appoint person director company with name date.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-08-01Address

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

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-19Change of name

Certificate change of name company.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Address

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

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Change person director company with change date.

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