This company is commonly known as German Energy Limited. The company was founded 18 years ago and was given the registration number 05579863. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GERMAN ENERGY LIMITED |
|---|---|---|
| Company Number | : | 05579863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 30 September 2005 | Active |
| Bahnhofstr. 2, 6312 Steinhausen (Zg), Switzerland, | Director | 01 April 2010 | Active |
| Muldenstrasse 4, 5000 Aarau, Switzerland, | Corporate Director | 15 November 2008 | Active |
| Muldenstr. 4, 5000 Aarau, Germany, | Director | 01 January 2006 | Active |
| Muldenstr. 4, Aarau, Switzerland, | Director | 01 June 2008 | Active |
| Trierer Str. 70, Bonn, Germany, 53115 | Director | 30 September 2005 | Active |
| Mr Kerstin Stromberg-Mallmann | ||
| Notified on | : | 28 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Rodenkirchener Str. 100, 50997 Koeln, Germany, |
| Nature of control | : |
|
| Mr Guido Schmitz-Krummacher | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | German |
| Country of residence | : | Switzerland |
| Address | : | Bahnhofstr. 2, Steinhausen (Zg), Switzerland, 6312 |
| Nature of control | : |
|
| Swiss Innovation Group Limited | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69 Great Hampton St, Birmingham, United Kingdom, B18 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
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