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EUROPA ENERGY LTD

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

This company is commonly known as Europa Energy Ltd. The company was founded 11 years ago and was given the registration number 08313704. The firm's registered office is in LONDON. You can find them at 120 Pall Mall, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPA ENERGY LTD
Company Number:08313704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 Pall Mall, London, Greater London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director13 February 2024Active
Afrikka, Fyvie, Turriff, United Kingdom, AB53 8QL

Secretary30 November 2012Active
Afrikka, Fyvie, Turriff, United Kingdom, AB53 8QL

Director30 November 2012Active
Afrikka, Fyvie, Turriff, United Kingdom, AB53 8QL

Director30 November 2012Active

People with Significant Control

Namare Grp Ltd
Notified on:13 February 2024
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mirela Minty
Notified on:30 November 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Afrikka, Fyvie, Turriff, United Kingdom, AB53 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian James Minty
Notified on:30 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Afrikka, Fyvie, Turriff, United Kingdom, AB53 8QL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Address

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

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-10Address

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

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2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Change account reference date company current extended.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-01-02Persons with significant control

Second filing notification of a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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