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Firststate Energy Group Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRSTSTATE ENERGY GROUP LTD

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

This company is commonly known as Firststate Energy Group Ltd. The company was founded 7 years ago and was given the registration number 10299051. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:FIRSTSTATE ENERGY GROUP LTD
Company Number:10299051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 09100 - Support activities for petroleum and natural gas extraction
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 May 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 July 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Director27 July 2016Active
71-75, Shelton Street, London, England, WC2H 9JQ

Corporate Director10 January 2020Active

People with Significant Control

Skygrid Capital Ltd
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Bravemarket Capital Partners Ltd
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom,
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 (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
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2024-01-25Accounts

Accounts with accounts type dormant.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Gazette

Gazette filings brought up to date.

Download
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type dormant.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-01-20Persons with significant control

Notification of a person with significant control.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2020-01-20Officers

Appoint corporate director company with name date.

Download
2020-01-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download

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