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OVERALL ENERGY LTD

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

This company is commonly known as Overall Energy Ltd. The company was founded 8 years ago and was given the registration number 10733168. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVERALL ENERGY LTD
Company Number:10733168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Corporate Secretary12 January 2023Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director10 September 2019Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Corporate Secretary20 April 2017Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Corporate Secretary17 January 2019Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Corporate Secretary01 April 2021Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Corporate Secretary20 November 2022Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director07 November 2022Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director17 October 2018Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director20 April 2017Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director14 January 2019Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director03 January 2019Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director25 April 2018Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director19 October 2018Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director11 December 2022Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director03 January 2019Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director17 October 2018Active
Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG

Director03 January 2019Active

People with Significant Control

Oldani Trading Ag
Notified on:12 January 2023
Status:Active
Country of residence:Switzerland
Address:6, Untere Paulistrasse, Feusisberg, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sven Reichwagen
Notified on:12 December 2022
Status:Active
Date of birth:October 1970
Nationality:German
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 50 to 75 percent
Lpg Investments Holding
Notified on:22 November 2022
Status:Active
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Lpg Investments
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:Springfirld House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Oldani
Notified on:03 January 2019
Status:Active
Date of birth:April 1968
Nationality:Swiss
Country of residence:United Kingdom
Address:Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG
Nature of control:
  • Ownership of shares 50 to 75 percent
22hg Ltd
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Oldani
Notified on:25 April 2018
Status:Active
Date of birth:April 1968
Nationality:Swiss
Country of residence:United Kingdom
Address:Springfield House, Springfield Road, Horsham, United Kingdom, RH12 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
22hg Ltd
Notified on:20 April 2017
Status:Active
Country of residence:United Kingdom
Address:Springfield House, Springfield Road, Horsham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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