Egmere Energy Limited

General information

Name:

Egmere Energy Ltd

Office Address:

10-12 Frederick Sanger Road GU2 7YD Guildford

Number: 08414608

Incorporation date: 2013-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Egmere Energy was started on February 21, 2013 as a Private Limited Company. The company's office may be reached at Guildford on 10-12 Frederick Sanger Road. Should you want to reach the business by mail, its zip code is GU2 7YD. The office registration number for Egmere Energy Limited is 08414608. The present name is Egmere Energy Limited. The company's previous associates may recognize it also as Redstow Power, which was used up till July 22, 2013. The company's principal business activity number is 35110, that means Production of electricity. Egmere Energy Ltd filed its account information for the financial year up to Thursday 31st March 2022. The business latest confirmation statement was submitted on Tuesday 21st February 2023.

Considering this specific enterprise's number of employees, it became imperative to find additional directors: Samuel M., Christopher H. and Benjamin F. who have been working as a team since January 23, 2023 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Future Biogas Limited.

  • Previous company's names
  • Egmere Energy Limited 2013-07-22
  • Redstow Power Limited 2013-02-21

Company staff

Samuel M.

Role: Director

Appointed: 23 January 2023

Latest update: 13 March 2024

Christopher H.

Role: Director

Appointed: 06 July 2018

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 06 July 2018

Latest update: 13 March 2024

Benjamin F.

Role: Director

Appointed: 06 July 2018

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Jlen Environmental Assets Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 08856505.

Jlen Environmental Assets Group (Uk) Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08856505
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Future Biogas Limited
Address: 10-12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Company
Country registered Englaand & Wales
Place registered England & Wales
Registration number 07207977
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 23rd January 2023 (AP01)
filed on: 26th, January 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 35210 : Manufacture of gas
11
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