Emea Energy Ventures Management Limited

General information

Name:

Emea Energy Ventures Management Ltd

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 05852126

Incorporation date: 2006-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Emea Energy Ventures Management Limited. This firm was started 18 years ago and was registered under 05852126 as its registration number. This particular head office of the company is based in London. You can contact it at C/o Wilton Uk (group) Limited, 17 Hanover Square. The current name is Emea Energy Ventures Management Limited. This company's former clients may remember it also as Alcetas Holdings, which was used up till Fri, 11th Aug 2006. This company's Standard Industrial Classification Code is 35130 which means Distribution of electricity. Emea Energy Ventures Management Ltd filed its account information for the period up to Saturday 31st December 2022. Its latest confirmation statement was submitted on Tuesday 20th June 2023.

In order to satisfy the customers, this particular business is permanently being supervised by a unit of two directors who are Anne F. and Michael F.. Their constant collaboration has been of pivotal use to this business since Thu, 16th Nov 2023. In order to support the directors in their duties, this business has been utilizing the skillset of Anne F. as a secretary since 2023.

  • Previous company's names
  • Emea Energy Ventures Management Limited 2006-08-11
  • Alcetas Holdings Limited 2006-06-20

Financial data based on annual reports

Company staff

Anne F.

Role: Director

Appointed: 16 November 2023

Latest update: 7 April 2024

Anne F.

Role: Secretary

Appointed: 16 November 2023

Latest update: 7 April 2024

Michael F.

Role: Director

Appointed: 16 November 2023

Latest update: 7 April 2024

People with significant control

Orhan K. is the individual who controls this firm, has substantial control or influence over the company.

Orhan K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 16th November 2023 (AP01)
filed on: 13th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
17
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