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IMPARATOR GREEN ENERGY LTD

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

This company is commonly known as Imparator Green Energy Ltd. The company was founded 13 years ago and was given the registration number 07568144. The firm's registered office is in LONDON. You can find them at 2 Chapel Court, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:IMPARATOR GREEN ENERGY LTD
Company Number:07568144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2 Chapel Court, London, SE1 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Secretary06 August 2020Active
2, Chapel Court, London, England, SE1 1HH

Corporate Secretary04 December 2019Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Director04 December 2019Active
2, Chapel Court, London, SE1 1HH

Secretary17 March 2011Active
First Floor Suite 1, 114-116 Auburn Road, Hawthorn, Australia,

Director29 December 2013Active
2, Chapel Court, London, SE1 1HH

Director17 March 2011Active
Level 4, 55 St James Street, London, United Kingdom, SW1A 1LA

Director17 March 2011Active
585, Burwood Road, Hawthorn, 3122, Australia,

Corporate Director09 January 2020Active

People with Significant Control

Kct Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Chapel Court, London, England, SE1 1HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

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

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2023-08-28Address

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

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type full.

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2021-10-22Accounts

Accounts with accounts type full.

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2021-10-02Gazette

Gazette filings brought up to date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-24Address

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

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2021-04-09Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-11-11Incorporation

Re registration memorandum articles.

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2020-11-11Change of name

Certificate re registration public limited company to private.

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2020-11-11Change of name

Reregistration public to private company.

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2020-11-11Resolution

Resolution.

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2020-08-07Officers

Appoint person secretary company with name date.

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2020-01-13Accounts

Accounts with accounts type full.

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2020-01-10Officers

Appoint corporate director company with name date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination secretary company with name termination date.

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