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SNRG INVESTMENTS LTD

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

This company is commonly known as Snrg Investments Ltd. The company was founded 4 years ago and was given the registration number 12297216. The firm's registered office is in BERKHAMSTED. You can find them at Orchard Hill The Common, Potten End, Berkhamsted, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SNRG INVESTMENTS LTD
Company Number:12297216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Orchard Hill The Common, Potten End, Berkhamsted, Hertfordshire, United Kingdom, HP4 2QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director28 April 2022Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director17 February 2023Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director04 November 2019Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director28 April 2022Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director15 May 2023Active
5, Merlewood, Bracknell, England, RG12 9PA

Secretary05 December 2019Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Secretary04 November 2019Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director28 April 2022Active
Orchard Hill, The Common, Potten End, Berkhamsted, United Kingdom, HP4 2QF

Director28 April 2022Active

People with Significant Control

Antin Infrastructure Partners S.A
Notified on:28 April 2022
Status:Active
Country of residence:France
Address:374, Rue Saint-Honore, 75001 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shahid Hussain
Notified on:04 November 2019
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Orchard Hill, The Common, Berkhamsted, United Kingdom, HP4 2QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Accounts

Accounts with accounts type group.

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2023-10-20Resolution

Resolution.

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2023-10-13Capital

Capital allotment shares.

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2023-10-10Officers

Termination director company with name termination date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-24Capital

Capital allotment shares.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-05-27Capital

Capital allotment shares.

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2022-05-27Capital

Capital alter shares subdivision.

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2022-05-27Capital

Capital name of class of shares.

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2022-05-20Incorporation

Memorandum articles.

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2022-05-20Resolution

Resolution.

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2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download

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