General information

Name:

Energy Europe Ltd

Office Address:

21-23 Croydon Road CR3 6PA Caterham

Number: 05008577

Incorporation date: 2004-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Europe began its operations in 2004 as a Private Limited Company registered with number: 05008577. The company has operated for twenty years and it's currently active. This firm's headquarters is situated in Caterham at 21-23 Croydon Road. You could also find the company utilizing its postal code, CR3 6PA. The company's principal business activity number is 9100 meaning Support activities for petroleum and natural gas extraction. Energy Europe Ltd filed its latest accounts for the period up to 2022/03/31. Its most recent annual confirmation statement was released on 2022/12/12.

Daniel M. is the firm's solitary managing director, who was formally appointed twenty years ago. For thirteen years Denis C., had been responsible for a variety of tasks within the limited company up until the resignation on May 11, 2017. In addition a different director, namely Ronan M. gave up the position on April 5, 2014.

Danield M. 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

Daniel M.

Role: Director

Appointed: 07 January 2004

Latest update: 29 January 2024

People with significant control

Danield M.
Notified on 6 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel M.
Notified on 6 November 2017
Ceased on 13 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energy Europe Group Sa
Address: Palm Grove House 2nd Floor, Palm Grove House, Wickhams Cay, Tortola, British Virgin Isles
Legal authority Companies Act
Legal form Limited Company
Country registered Other
Place registered Companies House
Registration number N/A
Notified on 6 April 2016
Ceased on 6 November 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 November 2012
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 October 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

6a Croydon Road

Post code:

CR3 6QB

City / Town:

Caterham

Search other companies

Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 35110 : Production of electricity
  • 6100 : Extraction of crude petroleum
20
Company Age

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