Agb Energy Limited

General information

Name:

Agb Energy Ltd

Office Address:

1 Robin Close NW7 3AF London

Number: 10398879

Incorporation date: 2016-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agb Energy Limited has been on the British market for at least 5 years. Registered under the number 10398879 in 2016, the company is based at 1 Robin Close, London NW7 3AF. The company's registered with SIC code 52290 which means Other transportation support activities. 2019-09-30 is the last time when the company accounts were reported.

We have a team of two directors managing the business at the current moment, namely Sergey R. and Maria R. who have been performing the directors obligations since 2017.

Sergey R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sergey R.

Role: Director

Appointed: 01 April 2017

Latest update: 17 February 2021

Maria R.

Role: Director

Appointed: 23 January 2017

Latest update: 17 February 2021

People with significant control

Sergey R.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rovshan M.
Notified on 1 April 2017
Ceased on 6 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria R.
Notified on 31 March 2017
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sergey R.
Notified on 28 September 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rovshan M.
Notified on 28 September 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 30 March 2022
Confirmation statement last made up date 16 March 2021
Annual Accounts
Start Date For Period Covered By Report 28 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 16th Mar 2021 (CS01)
filed on: 16th, March 2021
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46711 : Wholesale of petroleum and petroleum products
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