Eail (energy Asset Investments) Plc

General information

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 12273198

Incorporation date: 2019-10-21

End of financial year: 31 October

Category: Public Limited Company

Status: Active

Description

Data updated on:

Eail (energy Asset Investments) PLC is a firm situated at EC1V 2NX London at Kemp House. The enterprise was established in 2019 and is registered as reg. no. 12273198. The enterprise has existed on the UK market for two years now and company official status is active. This business's Standard Industrial Classification Code is 64205 which stands for Activities of financial services holding companies. Eail (energy Asset Investments) Plc released its account information for the financial year up to 2020-10-31. The company's latest annual confirmation statement was filed on 2020-10-20.

In order to satisfy their client base, this particular company is continually being guided by a body of two directors who are Oliver F. and Symeon K.. Their successful cooperation has been of great use to this company since October 2019. At least one secretary in this firm is a limited company: Celtic Powerhouse Management Limited.

Financial data based on annual report

Company staff

Celtic Powerhouse Management Limited

Role: Corporate Secretary

Appointed: 21 October 2019

Address: Eastbourne Terrace, London, W2 6AA, United Kingdom

Latest update: 15 July 2021

Oliver F.

Role: Director

Appointed: 21 October 2019

Latest update: 15 July 2021

Symeon K.

Role: Director

Appointed: 21 October 2019

Latest update: 15 July 2021

People with significant control

The companies with significant control over this firm include: Celtic Powerhouse Management Limited owns over 3/4 of company shares. This business can be reached in London at Westbourne Park Road, W2 5PX.

Celtic Powerhouse Management Limited
Address: 5 Westbourne Park Road, London, W2 5PX, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 20 December 2020
Nature of control:
over 3/4 of shares
Eail (Energy Asset Investments) Ltd
Address: 236 Strovolos Avenue, Nicosia, Cyprus
Legal authority Company Law Cyprus
Legal form Limited By Shares
Country registered Nicosia, Cyprus
Place registered Department Of Registrar Of Companies
Registration number He 284870
Notified on 21 October 2019
Ceased on 20 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 October 2020
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-21
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2020 (AA)
filed on: 5th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
1
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