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Energynia Limited, HR5 3DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENERGYNIA LIMITED

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

This company is commonly known as Energynia Limited. The company was founded 5 years ago and was given the registration number 12062381. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENERGYNIA LIMITED
Company Number:12062381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Avenida Port Estacas, Margarita, Rosas,, Spain,

Director20 June 2019Active
03, Calle Oliva, 0082, Figueres, Spain,

Director20 June 2019Active

People with Significant Control

Mr Joan Codony Giol
Notified on:05 August 2019
Status:Active
Date of birth:March 1959
Nationality:Spanish
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joan Giol Codony
Notified on:20 June 2019
Status:Active
Date of birth:March 1959
Nationality:Spanish
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rafael Bahi Feixas
Notified on:20 June 2019
Status:Active
Date of birth:March 1964
Nationality:Spanish
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-08-16Address

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

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Change person director company with change date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-06-20Incorporation

Incorporation company.

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