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ERDA ENERGY LIMITED

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

This company is commonly known as Erda Energy Limited. The company was founded 9 years ago and was given the registration number 09742032. The firm's registered office is in LONDON. You can find them at 1-2 St Andrew's Hill, , London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:ERDA ENERGY LIMITED
Company Number:09742032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:1-2 St Andrew's Hill, London, United Kingdom, EC4V 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, St Andrew's Hill, London, United Kingdom, EC4V 5BY

Secretary20 August 2015Active
1-2, St Andrew's Hill, London, United Kingdom, EC4V 5BY

Director20 August 2015Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director04 September 2015Active
1-2, St Andrew's Hill, London, United Kingdom, EC4V 5BY

Director20 August 2015Active
1 St Andrew's Hill, 1 St. Andrew's Hill, London, England, EC4V 5BY

Director04 September 2015Active

People with Significant Control

Belasko Jersey Limited
Notified on:09 June 2024
Status:Active
Country of residence:Jersey
Address:Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey, JE1 8FT
Nature of control:
  • Significant influence or control as trust
Erda Holdings Limited
Notified on:19 August 2018
Status:Active
Country of residence:Jersey
Address:50 La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Mark Harte
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:1-2, St Andrew's Hill, London, United Kingdom, EC4V 5BY
Nature of control:
  • Significant influence or control
Mr Hugh Michael Riddell
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:1-2, St Andrew's Hill, London, United Kingdom, EC4V 5BY
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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