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EQUICON NEW ENERGY LTD.

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

This company is commonly known as Equicon New Energy Ltd.. The company was founded 15 years ago and was given the registration number 06835839. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUICON NEW ENERGY LTD.
Company Number:06835839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary03 March 2009Active
5, Basteistr., Dresden, Germany, 01277

Director15 February 2018Active
Schloss Stetten, Kuenzelsau, Germany,

Director03 March 2009Active
5, Basteistr., Dresden, Germany, 01277

Director03 March 2009Active

People with Significant Control

Ms. Justyna Orzechowska
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Polish
Country of residence:Germany
Address:5, Basteistr., Dresden, Germany, 01277
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Uwe Freund
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:German
Country of residence:Germany
Address:5, Basteistr., Dresden, Germany, 01277
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts amended with accounts type micro entity.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-09Officers

Termination director company with name termination date.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-05-31Gazette

Gazette filings brought up to date.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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