Energy Aggregator Limited

General information

Name:

Energy Aggregator Ltd

Office Address:

55 Blandford Street 3rd Floor W1U 7HW London

Number: 10338277

Incorporation date: 2016-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Aggregator is a firm registered at W1U 7HW London at 55 Blandford Street. The firm has been operating since 2016 and is established as reg. no. 10338277. The firm has existed on the English market for nine years now and company last known status is active. The registered name of the company was changed in the year 2023 to Energy Aggregator Limited. The firm previous business name was 2012 Ventures. This company's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. 2022-08-31 is the last time company accounts were reported.

The firm owes its achievements and unending progress to two directors, namely Elias M. and Aristides D., who have been in charge of it since August 2023.

Neo M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Energy Aggregator Limited 2023-08-02
  • 2012 Ventures Limited 2016-08-19

Financial data based on annual reports

Company staff

Elias M.

Role: Director

Appointed: 01 August 2023

Latest update: 23 March 2025

Aristides D.

Role: Director

Appointed: 19 August 2016

Latest update: 23 March 2025

People with significant control

Neo M.
Notified on 19 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-08-19
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/08/29. New Address: 20 Seymour Mews London W1H 6BQ. Previous address: 20 20 Seymour Mews London W1H 6BQ United Kingdom (AD01)
filed on: 29th, August 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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