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FREEPLAY ENERGY LIMITED

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

This company is commonly known as Freeplay Energy Limited. The company was founded 14 years ago and was given the registration number 07316295. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FREEPLAY ENERGY LIMITED
Company Number:07316295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A5,, 10/F Block A, Hay Wah Building, 71-85 Hennessy Road, Hong Kong,

Director15 July 2010Active
19b, Block 6, Harmony Garden, 9 Sui Sai Wan Road, Hong Kong, Hong Kong,

Director14 January 2015Active
6, Willenhall Avenue, New Barnet, Barnet, England, EN5 1JN

Corporate Director01 May 2023Active
18, Lyonsdown Avenue, New Barnet, Barnet, United Kingdom, EN5 1DU

Director15 July 2010Active
34, Strawberry Hill, 8 Plunketts Road, The Peak, China,

Director15 July 2010Active
35, Sugden Road, Thames Ditton, United Kingdom, KT7 0AB

Director15 July 2010Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director15 July 2010Active

People with Significant Control

Leo Management Holding Private Limited As Trustee Of The Aries 40 Trust
Notified on:29 December 2023
Status:Active
Country of residence:Singapore
Address:137, Telok Ayer Street, 08-01, Singapore, 068602
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Anish Lalvani
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Hong Kong
Address:House 34, Strawberry Hill, The Peak, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Euro Suisse Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
The Euro Suisse Foundation
Notified on:06 April 2016
Status:Active
Country of residence:British West Indies
Address:PO BOX 127, Mandara, Turks, British West Indies,
Nature of control:
  • Ownership of shares 25 to 50 percent
Binatone Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:British West Indies
Address:PO BOX 127, Mandara, Turks, British West Indies,
Nature of control:
  • Ownership of shares 75 to 100 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 (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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